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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.13562.49
List date: 07.10.2025
  • Pars Special Economic Energy Zone
Country: IR
Address: Bushehr Province, Assaluyeh, Pars Special Economic Energy Zone Organization; Pars Special Economic Energy Zone Org, Assaluyeh,, Boushehr
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13563.48
List date: 07.10.2025
  • National Iranian Oil Company
  • NIOC
Country: IR
Address: First Central Building, Taleghan St., Tehran; NIOC HQ, National Iranian Oil Company Hafez Crossing, Taleghani Avenue Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13564.47
List date: 07.10.2025
  • Naftiran Intertrade Co. Limited
  • Naftiran Intertrade Company
  • Naftiran Trade Company
  • NICO
  • شرکت بازرگانی نفت ایران
Country: GB; IR; MY
Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran; Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran; Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13565.46
List date: 07.10.2025
  • National Iranian Oil Company PTE LTD
  • NIOC PTE LTD
Country: SG
Address: 7 Temasek Boulevard #07-02, Suntec Tower One
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13566.45
List date: 07.10.2025
  • Petropars UK Limited
Country: GB
Address: 4 Dancastle Court, 14 Arcadia Avenue,, London; 47 Queen Anne Street,, London
Remark: Registration Number: 03503060 - United Kingdom
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13567.44
List date: 07.10.2025
  • National Iranian Gas Company
  • NIGC
Country: IR
Address: National Iranian Gas Company Building, South Aban Street, Karimkhan Boulevard,, Tehran
Program: IRN
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980
EU.13568.43
List date: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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: 07.10.2025
  • 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
5761 results found.