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Entity screening for sanctions

Consolidated list of persons, groups and entities subject to EU financial sanctions

Type Ref Name aliases Details Source
EU.13568.43
List date: 21.11.2025
  • National Iranian Oil Refining and Distribution Company
  • NIORDC
  • شرکت ملی پالایش و پخش فرآورده های نفتی ایران
Country: IR
Address: 4 Varsho Street, Tehran 1598666611,, Tehran
Remark: Registration number: IR0000365670
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13569.42
List date: 21.11.2025
  • National Iranian Tanker Company
  • NITC
Country: IR
Address: 35 East Shahid Atefi Street, Africa Ave., 19177, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13570.20
List date: 21.11.2025
  • Trade Capital Bank
Country: BY
Address: Timiriazeva str. 65A, Belarus
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13571.19
List date: 21.11.2025
  • National Iranian Oil Company International Affairs Limited
  • NIOC International Affairs Limited
Country: GB
Address: 24 Grosvenor Gardens, SW1W 0DH, London
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13572.18
List date: 21.11.2025
  • IFCO
  • Iran Fuel Conservation Organization
Country: IR
Address: No. 23 East Daneshvar St. North Shiraz St.Molasadra St.Vanak Sq, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13573.17
List date: 21.11.2025
  • Karoon Oil & Gas Production Company
Country: IR
Address: Industrial Zone, Ahwaz, Khouzestan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13574.16
List date: 21.11.2025
  • PEDEC
  • Petroleum Engineering & Development Company
Country: IR
Address: No. 61 Shahid Kalantari St., Sepahbod Qarani Ave., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13575.15
List date: 21.11.2025
  • NDC
  • North Drilling Company
Country: IR
Address: No. 2127 Valiasr St., Corner of Del Afrooz St., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13576.14
List date: 21.11.2025
  • Bank of Industry and Mine
Country: IR
Address: Firouzeh Tower, No 1655 Vali-Asr Ave after Chamran Crossroads, 1965643511, Tehran; Hafez Avenue,, Tehran; No. 491, Opposite to Saman Building, past of Shahid Beheshti Crossroad,, Imam Khomeyni St
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13577.13
List date: 21.11.2025
  • Cooperative Development Bank
  • Tose’e Ta’avon Bank
Country: IR
Address: Bozorgmehr Street, Block 271,, Tehran; Mirdamad Blvd., Northeast Corner of Mirdamad Bridge, No. 271,, Tehran; No. 271, 4th Floor, Mirdamad Blvd, Northeast of Mirdamad Bridge,, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13578.12
List date: 21.11.2025
  • National Iranian Oil Products Distribution Company
  • NIOPDC
Country: IR
Address: No.1, Tehran, Iranshahr Ave. Shadab.St,, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13579.11
List date: 21.11.2025
  • IOPTC
  • Iranian Oil Pipelines and Telecommunications Company
Country: IR
Address: No.194, Sepahbod Gharani Ave., Tehran, Iran, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13581.85
List date: 21.11.2025
  • KEPCO
  • Khazar Expl & Prod Co
Country: IR
Address: No. 19 11th St. Khaled Eslamboli St., Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13582.84
List date: 21.11.2025
  • National Iranian Oil Engineering and Construction Company
  • NIOEC
  • شرکت ملی مهندسی و ساختمان نفت ایران
Country: IR
Address: No.263, Ostad Nejatollahi Ave., Tehran, Iran, Tehran
Remark: Registration number: IR0000047088 Date of registration 18.3.1992
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13583.83
List date: 21.11.2025
  • National Iranian Drilling Company
  • NIDC
Country: IR
Address: Airport Sq. Pasdaran Blvd., Ahwaz, Khouzestan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13584.82
List date: 21.11.2025
  • FIIB
  • First Islamic Investment Bank
Country: ID; MY
Address: 19A-31-3A, Level 31, Business Suite, Wisma UOA, No. 19 Jalan Pinang,, Kuala Lumpur; Branch: 19A-31-3A, Level 31 Business Suite, Wisma UOA, Jalan Pinang, Kuala Lumpur, Wilayah Persekutuan; Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka Federal Territory of Labuan,, Labuan; Menara Prima 17th floor Jalan Lingkar Mega Kuningan Blok 6.2, Jakarta; Unit 13 (C), Main Office Tower, Financial Park Labuan Complex, Jalan Merdeka,, Labuan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13585.81
List date: 21.11.2025
  • International Safe Oil
Country: MY
Address: Labuan Federal Territory
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13586.80
List date: 21.11.2025
  • South Zagros Oil & Gas Production Company
  • شرکت بهره برداری نفت و گاز زاگرس جنوبی
Country: IR
Address: Parvaneh St., Karimkhan Zand Blvd., Shiraz
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13587.79
List date: 21.11.2025
  • Maround Oil and Gas Production Co.
  • Maroun Oil and Gas Operations
  • Maroun Oil & Gas Company
  • MOGPC
Country: IR
Address: Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13588.78
List date: 21.11.2025
  • Masjed-soleyman Oil & Gas Company
  • MOGC
Country: IR
Address: Khuzestan
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
5820 results found.