Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13876

Is NORTH DRILLING COMPANY on a sanctions list?

Q: Is NORTH DRILLING COMPANY on a sanctions list?

Yes. NORTH DRILLING COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. NORTH DRILLING COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)

Aliases (3)

NDCO·akaNORTH DRILLING PUBLIC JOINT STOCK COMPANY·akaNORTH DRILLING CO·aka

Addresses

2127, Valiasr Street, Corner of Del Afrooz Street, Tehran, 1511714315, IR
Arjantin Argentina Square - Alvand St. - 35th St. - No. 8, Tehran, IR
Sanaat Square - Farhazadi St. - Taavon St. - No. 19, Tehran, IR
Vozara St. - Baheshti St. - No. 20, Tehran, IR
Esfandiar St. - Valiasr St. - No. 90, Tehran, IR

ID Documents

Registration Number: 149235 · IR
National ID No.: 10101920830 · IR
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: www.ndco.ir

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is NORTH DRILLING COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.