Name
National Iranian Oil Company (pte) Limited
🇸🇬
Source
UK - Sanctions List
Type
Entity
Aliases
National Iranian Oil Company (pte) Limited
National Iranian Oil Company Pte Limited
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Additional Information
Regime: Iran (Nuclear)
(UK Sanctions List Ref):INU0348. (UK Statement of Reasons):National Iranian Oil Company PTE Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil Company PTE Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran.