| 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 LTD · NICO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran · Jersey | [sources] | |||
| Registration number | not available | [sources] | |||
| ICIJ ID | 12034548 · 12105318 · 12178781 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4297004932 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 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 changed | Last checked | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
all offices worldwide
| Address | ||
|---|---|---|
| Full address | Country | |
| Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran | |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier | Jersey | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LTD | - | - | ||
| PETROPARS LTD | - | |||
| PETROPARS LTD | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Morteza Rajabieslami | Providing support to | - | - | |
| Mahdieh Sanchuli | Providing support to | - | - | |
| EMERALD FZE | Providing support to | - | - | |
| PETROGAT FZE | Providing support to | - | - | |
| East Asia General Trading Co Ltd | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nioc International Affairs (London) Ltd | - | - | - | |
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) · non-official source
icijol-12105318 · icijol-12034548 · icijol-12178781 · oc-companies-je-extuid-25378 · permid-4297004932 · ofac-11318For experts: raw data explorer
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