Embargo/Entity Search/NATIONAL IRANIAN OIL COMPANY

NATIONAL IRANIAN OIL COMPANY

Iran

NIOC
95HIGH RISK
2 Appearances2 Jurisdictions

Sanction History Preview

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Recently added to sanctions tracking (within the last 12 months). No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2025

Listed By

Details

First listed29 Sept 2025
Last listed29 Sept 2025
CountryIran
Risk score95 / 100

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