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NAFTIRAN INTERTRADE CO. LIMITED

Entity · Saint Helier · 5 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IRAN, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, JE
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, IR
6, Avenue de la Tour-Haldimand, Pully, VD, 1009, CH
Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND
Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA
No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran
41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, JE
Also known as
NICO; NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE COMPANY; NAFTIRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE CO. SARL; شرکت بازرگانی نفت ایران; Naftiran Intertrade Company Srl; Naftiran Trade Company; Naftiran Intertrade Company; Naft Iran Intertrade Company Ltd; Naftiran Intertrade Co Ltd
Identifiers
Additional Sanctions Information -, Subject to Secondary Sanctions; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) [US] all offices worldwide [EU] (Date of UN designation: 2025-09-29) [EU] (Date of UN designation: 2025-09-29)
Official records
United States
United States
European Union
European Union
United Kingdom

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