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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 | CH-550.1.031.089-0 · CHE-109.711.148 · IRL0000000024809 · OE019729 · Registration number - W8L5TQA2V3K3 · | [sources] | |||
| Unique Entity ID | DZNUWANMCJG9 · JQADS5LCV5V5 · JXQ8LCDC7VP5 · TCQHZU6V8CB4 · W8L5TQA2V3K3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 GRENVILLE ST., ST HELIER JE4 8PX · 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
Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678
Email: info@naftiran.com
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)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
eu-fsf-eu-13564-47 · gb-hmt-12766 · ofac-11318 · gb-coh-mreywcfy3ov9tkcbtep4dosldss · ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99 · usgsa-s4mr3r1f8 · fr-ga-8529 · usgsa-s4mr3q1x7 · be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f · ch-seco-100758 · mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 · usgsa-s4mr3r1f9 · icijol-12105318 · icijol-12178781 · permid-4297004932 · usgsa-s4mr3q27q · gb-fcdo-inu0315 · eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d · oc-companies-je-extuid-25378 · icijol-12034548 · ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d · NK-SPJnutUJShSAYpx2PWZJzh · usgsa-s4mr3q1x8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran | |
| Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia | Malaysia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LIMITED Disqualified · Debarred entity · Sanctioned entity | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Morteza Rajabieslami Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Petrogat FZE | ||||
| United Kingdom | The Insolvency Service | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | Jersey |
| 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA | Malaysia |
| Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran | Iran |
| Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom | United Kingdom |
| Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran | Iran |
| 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran | Iran |
| PETROPARS LIMITED Disqualified · Debarred entity · Sanctioned entity | - |
| PETROPARS LIMITED Disqualified · Debarred entity · Sanctioned entity | - | - |
| Providing support to |
| - |
| - |
| EMERALD GLOBAL FZE Debarred entity · Sanctioned entity | Providing support to | - | - |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Debarred entity · Sanctioned entity | Providing support to | - | - |
| Mahdieh Sanchuli Debarred entity · Sanctioned entity | Providing support to | - | - |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Disqualified · Debarred entity · Sanctioned entity | - | - | - |