سهامی خاصActive

ملی پالایش و پخش فرآورده های نفتی ایران

Other names: ملی پالایش وپخش فرآورده های نفتی ایران, ملی پالایش و پخش فراورده های نفتی ایران, ملی پالایش و پخش فرآوردههای نفتی ایران, ملی و پالایش و پخش فرآورده های نفتی ایران

SanctionedState linked

National ID: 10101335408
Registration no.: 89152
First notice: 2010-05-301389/03/09 SH
Capital: Unknown
Latest notice: 2024-10-081403/07/17 SH
Notices: 51 + 94 mentions in other companies' notices

Sanctions

National Iranian Oil Refining and Distribution CompanyUS OFACEUUKSwitzerlandFranceBelgiumMonacoTaiwan
Sanctions program
2025/1980 (OJ L202501980) · SDGT - Executive Order 13224 (Terrorism) · IRN - 2025/1980 (OJ L202501980) - 2025-09-29
Matched by
Name, confirmed by automated review
OpenSanctions record

Sanctioned board members

These people or organizations are on sanctions lists and have held seats on this company's board.

رستم قاسمی2012-06-28US OFACUKCanadaAustraliaTaiwanSaudi Arabia

Sanctions data: OpenSanctions, licensed CC BY-NC 4.0

Why this company is flagged

State linkedthrough a board seat وزارت نفت جمهوری اسلامی ایران · 1 seats · 2021-12-20 – 2021-12-20
State linkedThis company itself belongs to this category

Board and officers

Official notices

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