Search OpenSanctions

NAFTIRAN INTERTRADE CO. (NICO) SARL

Debarred entity · Sanctioned entity

NAFTIRAN INTERTRADE CO. (NICO) SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL · Naftiran Intertrade Co Nico SARL				[sources]
Other name	NICO				[sources]
Incorporation date	2002-09-10 · 2023-01-30				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	Switzerland · United Kingdom				[sources]
Country	Switzerland				[sources]
Registration number	`OE019729` · `SMBBDM8APYP8`				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`4298322355`				[sources]
Phone	+41213106565				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`NICOCH21`				[sources]
Website	naftiran.com				[sources]
Status	Active				[sources]
Address	6, Avenue de la Tour-Haldimand, 1009 Pully · AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE · AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE · Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2008-04-05				[sources]
Modified on	2018-03-09				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL)

— US SAM Procurement Exclusions, 2023-05-25

(also NAFTIRAN INTERTRADE CO. (NICO) SARL)

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Address
Full address	Country
6, Avenue de la Tour-Haldimand, 1009 Pully	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
DOS-TFS	Reciprocal	2010-10-13	-
DOS-TFS	Reciprocal	2010-10-13	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Business Identifier Code (BIC) Reference Data56,385

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US SAM Procurement Exclusions96,133

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: usgsa-s4mr3mplh · ofac-11319 · oc-companies-ch-685035 · oc-companies-gb-oe019729 · permid-4298322355 · bic-NICOCH21 · usgsa-s4mr3mplj

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk