People & Institutions
National Iranian Gas Company (NIGC)
شركة NIGC
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. Named as a payee: the audit board found the ministry booked IQD 2.84 trillion of oil barter for its gas before the cargoes were audited.
- Kind
- Company
- Roles
- Iranian supplier of imported gas
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Board of Supreme Audit 2025 annual report: Ministry of Electricity findings referred for investigation (Iranian payments account, Akkaz fuel system, substation contracts) | Iranian supplier of imported gas | Not charged as of the date of writing | Not charged as of the date of writing. Named as a payee: the audit board found the ministry booked IQD 2.84 trillion of oil barter for its gas before the cargoes were audited. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Federal Board of Supreme Audit22 July 2026Audit reportTier A
التقرير السنوي لديوان الرقابة المالية الاتحادي لسنة 2025 (وزارة الكهرباء، الصفحات من 232 إلى 253)
DocumentOriginal addressSHA-256 d73671625d4fقيام الوزارة ونتيجة للعقوبات الامريكية بدفع مستحقات شركتي ( تافانير ، NIGC ) الإيرانية بموجب كتب تحويل الى حساب الشركتين المذكورة في المصرف العراقي للتجارة