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NATIONAL IRANIAN OIL COMPANY NEDERLAND
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: UK HMT/OFSI financial sanctions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
NATIONAL IRANIAN OIL COMPANY NEDERLAND is the kind of corporate name that points to an international oil and trading presence more than to a normal consumer brand. By our assessment, it suggests a Netherlands-linked entity associated with Iranian petroleum business, which places it in the world of upstream, supply, or export structures rather than everyday public services. The upside of that kind of name is clarity for insiders who need a legal counterparty; the downside is that it says little to everyone else. In practice it sounds formal, state-adjacent, and specialized, with no attempt to be friendly or memorable. It is useful as an identifier, not as a brand people are meant to warm to.
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