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NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Sanctioned entity
NAFTIRAN INTERTRADE CO. (NICO) LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNAFTIRAN INTERTRADE CO. (NICO) LIMITED · Naftiran Intertrade Co Ltd[sources]
Other nameNAFT IRAN INTERTRADE COMPANY LTD · NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY (NICO), NICO · NAFTIRAN INTERTRADE COMPANY LTD · NICO[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran · Jersey[sources]
ICIJ ID12034548 · 12105318 · 12178781[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4297004932[sources]
Registration numberW8L5TQA2V3K3[sources]
StatusActive[sources]
Address22 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 sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions115,275

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

External databases

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

ICIJ Offshore Leaks Database24,752

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

OpenCorporates859

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,699

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


Source data IDs: icijol-12178781 · ofac-11318 · usgsa-s4mr3q27q · icijol-12034548 · oc-companies-je-extuid-25378 · icijol-12105318 · permid-4297004932

For experts: raw data explorer