National Iranian Oil Refining & Product Distribution Company

Sanctioned

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Last update: 03/06/2026

Company name: National Iranian Oil Refining & Product Distribution Company

Name original: ملی پالایش و پخش فرآورده های نفتی ایران

Other names: National Iranian Oil Refining & Distribution Company, National Iranian Oil Refining & Product Distribution Company, National Iranian Oil Refining And Distribution Company, Niordc, Niordc - Esfahan Oil Refining Company

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Sanctions

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-	National Iranian Oil Refining and Distribution Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: National Iranian Oil

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Frequently Asked Questions

1. Does National Iranian Oil Refining & Product Distribution Company have any sanctions?

Yes, National Iranian Oil Refining & Product Distribution Company is sanctioned by:

2. Can I receive AML sanctions alerts on National Iranian Oil Refining & Product Distribution Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about National Iranian Oil Refining & Product Distribution Company:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.