Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED · Naftiran Intertrade Co Ltd | [sources] | |||
Other name | NAFT IRAN INTERTRADE COMPANY LTD · NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY (NICO), NICO · NAFTIRAN INTERTRADE COMPANY LTD · NICO | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran · Jersey | [sources] | |||
ICIJ ID | 12034548 · 12105318 · 12178781 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4297004932 | [sources] | |||
Registration number | W8L5TQA2V3K3 | [sources] | |||
Status | Active | [sources] | |||
Address | 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands · 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · Iran · Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | [sources] | |||
Publishing source | Panama Papers | [sources] | |||
Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
icijol-12178781
· ofac-11318
· usgsa-s4mr3q27q
· icijol-12034548
· oc-companies-je-extuid-25378
· icijol-12105318
· permid-4297004932
For 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 | |
41, 1st Floor, International House, The Parade, JE2 3QQ St Helier | Jersey | |
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PETROPARS LTD. | - | |||
PETROPARS LTD. | - | |||
PETROPARS LTD. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mahdieh Sanchuli | Providing support to | - | - | |
Emerald FZE | Providing support to | - | - | |
Morteza Rajabieslami | Providing support to | - | - | |
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Providing support to | - | - | |
Petrogat FZE | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | - | - | - |