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OFAC-designated network

NATIONAL IRANIAN OIL COMPANY

NATIONAL IRANIAN OIL COMPANY is designated by OFAC under IFCA, IFSR, IRAN, SDGT. OFAC's published remarks link 26 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityNATIONAL IRANIAN OIL COMPANY
Head typecompanies
Linked designated entries26
of which companies22
of which individuals2
of which vessels2
Programs across the networkIFCA, IFSR, IRAN, IRAN-EO13846, SDGT

Counts are from the OilFlow snapshot of 2026-09-15 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (26)

  1. BENEATHCO DMCCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  2. PEAKVIEW INDUSTRY CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  3. PETRO GRAND FZEIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  4. ALWANEO L.L.C. CO.IRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  5. CATHAY HARVEST MARINE LTDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  6. HEBEI XINHAI CHEMICAL GROUP CO., LTD.IRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  7. ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.IRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  8. SAGE ENERGY HK LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  9. FATTOUH, Mohammad Ahmed SuhilSDGT, IFSR
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  10. ALPHABET INTERNATIONAL DMCCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  11. RITA SHIPPING INCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  12. SWISSOL TRADE DMCCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  13. WU XIANSDGT, IFSR
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  14. TRILIANCE PETROCHEMICAL CO. LTD.IRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  15. LONGBOW LAKESDGT, IFSR
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  16. ALAM ALTHRWA GENERAL TRADING LLCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  17. JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  18. DERECTTOR COMPANY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  19. DAVINA SHIPPING INCIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  20. DELNAZ SHIP MANAGEMENT SDN BHDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  21. KARBASIAN, MasoudSDGT, IFSR
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  22. ELZA SHIPPING SAIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  23. DIAMANTE TANKERS INCORPORATEDIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  24. MAX MARITIME SOLUTIONS FZEIRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  25. SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.IRAN-EO13846
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”
  26. UNIVERSAL FORTUNE TRADING LLCSDGT, IFSR
    OFAC remark: “(Linked To: NATIONAL IRANIAN OIL COMPANY)”

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Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.