all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
The Panama Papers data is current through 2015
Subject to Secondary Sanctions
all offices worldwide
Address | ||||||||||||||||||||||
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Full address | Country | |||||||||||||||||||||
22 GRENVILLE STREET, ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS ADDRESS OF NICO changes to No 6 Britannia Place Bath Street JE2 4SU St. Helier | Jersey | |||||||||||||||||||||
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41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey, Channel Islands · 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey, Channel Islands | Jersey | |||||||||||||||||||||
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Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd | Iran | |||||||||||||||||||||
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No 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands | Jersey | |||||||||||||||||||||
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Assets and shares | ||||||||||||||||||||||||
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Asset | Percentage held | Start date | End date | |||||||||||||||||||||
PETROPARS LTD | - | - | - | |||||||||||||||||||||
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PETROPARS LTD | - | - | - | |||||||||||||||||||||
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PETROPARS LTD | - | - | - | |||||||||||||||||||||
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Linked from | ||||||||||||||||||
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Subject | Role | Start date | End date | |||||||||||||||
Petrogat FZE | Providing support to | - | - | |||||||||||||||
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Emerald Global FZE | Providing support to | - | - | |||||||||||||||
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RAJABIESLAMI, Morteza | Providing support to | - | - | |||||||||||||||
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SANCHULI, Mahdieh | Providing support to | - | - | |||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | IRAN | - | - | ||||||||||||||||||||||||||||||
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Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ)
oc-companies-je-extuid-25378
· icijol-12178781
· icijol-12034548
· ofac-11318
· icijol-12105318
[raw]Type
Company
[raw]Name
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
[raw]Jurisdiction
not available
[raw]Registration number
not available
[raw]Incorporation date
not available
[raw]Country
Iran · Jersey
[raw]Created at
[raw]OpenCorporates URL
opencorporates.com
[raw]Other name
NAFT IRAN INTERTRADE COMPANY LTD · NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY LTD · NICO
[raw]Publishing source
Panama Papers
[raw]Source link
offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity