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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED · NAFTIRAN INTERTRADE COMPANY LTD · Naft Iran Intertrade Company Ltd · Naftiran Intertrade Co Ltd · Naftiran Intertrade Co. Limited · | [sources] | |||
| Alias | NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY LTD · Naft Iran Intertrade Company Ltd · Naftiran Intertrade Co Ltd · Naftiran Intertrade Co. (NICO) Limited · | [sources] | |||
| Weak alias | NICO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | United Kingdom · Iran · Jersey · Malaysia | [sources] | |||
| info@naftiran.com | [sources] | ||||
| ICIJ ID | 12034548 · 12105318 · 12178781 | [sources] | |||
| PermID | 4297004932 | [sources] | |||
| Phone | +982122372481 · +982122372486 · +982122374678 · +982122374681 · Fax +98 21 22374678; +98 21 22372481 | [sources] | |||
| Registration number | IRL0000000024809 · Registration number - W8L5TQA2V3K3 · Switzerland CH-ID – CH-550.1.031.089-0 · Switzerland UID Number – CHE-109.711.148 · UK Company Number – OE019729 | [sources] | |||
| Unique Entity ID | DZNUWANMCJG9 · JQADS5LCV5V5 · JXQ8LCDC7VP5 · TCQHZU6V8CB4 · W8L5TQA2V3K3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 GRENVILLE ST., ST HELIER JE4 8PX, JEY · 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran · 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran · 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
(Date of UN designation: 2025-09-29)
Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.
Fax +98 21 22374678; +98 21 22372481
Registration number: IRL0000000024809
Email: info@naftiran.com
Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678
Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
Disqualified
Numéro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com
all offices worldwide
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NAFT IRAN INTERTRADE COMPANY LTD)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
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 · non-official source
gb-coh-mreywcfy3ov9tkcbtep4dosldss · usgsa-s4mr3q1x7 · ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d · ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99 · usgsa-s4mr3r1f9 · icijol-12178781 · usgsa-s4mr3r1f8 · usgsa-s4mr3q1x8 · fr-ga-8529 · icijol-12105318 · ch-seco-100758 · NK-SPJnutUJShSAYpx2PWZJzh · eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d · icijol-12034548 · mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 · permid-4297004932 · oc-companies-je-extuid-25378 · usgsa-s4mr3q27q · gb-fcdo-inu0315 · eu-fsf-eu-13564-47 · ofac-11318 · be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f · gb-hmt-12766For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | Jersey | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LIMITED Disqualified · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Petrogat FZE Sanctioned entity | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM | United Kingdom |
| Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran |
| Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran | Iran |
| Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia | Malaysia |
| Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom | United Kingdom |
| 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA | Malaysia |
| Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran | Iran |
| Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| PETROPARS LIMITED Disqualified · Sanctioned entity | - |
| PETROPARS LIMITED Disqualified · Sanctioned entity | - |
| Providing support to |
| - |
| - |
| Morteza Rajabieslami Sanctioned entity | Providing support to | - | - |
| Mahdieh Sanchuli Sanctioned entity | Providing support to | - | - |
| EMERALD GLOBAL FZE Sanctioned entity | Providing support to | - | - |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Disqualified · Sanctioned entity | - | - | - |