NAFTIRAN INTERTRADE CO. (NICO) LIMITED JSON

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

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

Full address	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	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Jersey	[raw]
Publishing source	Panama Papers	[raw]
Summary	The Panama Papers data is current through 2015	[raw]
Data sources	ICIJ Offshore Leaks Database

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

Full address	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	[raw]
City	St Helier · St. Helier	[raw]
Street address	41, 1st Floor, International House, The Parade	[raw]
Country	Jersey	[raw]
Postal code	JE2 3QQ	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd

Iran

Full address	Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd	[raw]
City	Tehran	[raw]
Street address	Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd	[raw]
Country	Iran	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

No 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands

Jersey

Full address	No 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Jersey	[raw]
Publishing source	Panama Papers	[raw]
Summary	The Panama Papers data is current through 2015	[raw]
Data sources	ICIJ Offshore Leaks Database

Assets and shares

Asset

Percentage held

Start date

End date

PETROPARS LTD

Asset	PETROPARS LTD	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Panama Papers	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

PETROPARS LTD

Asset	PETROPARS LTD	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Panama Papers	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

PETROPARS LTD

Asset	PETROPARS LTD	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Publishing source	Panama Papers	[raw]
Role	shareholder of	[raw]
Data sources	ICIJ Offshore Leaks Database

Linked from

Subject

Role

Start date

End date

Petrogat FZE

Providing support to

Emerald Global FZE

Providing support to

RAJABIESLAMI, Morteza

Providing support to

SANCHULI, Mahdieh

Providing support to

Owners

Owner

Percentage held

Start date

End date

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Owner	NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Specially Designated Nationals (SDN) - Treasury Department

IRAN

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	IRAN	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2008-11-26	[raw]
Reason	Executive Order 13599 (Iran)	[raw]
Source link	www.treasury.gov	[raw]
Summary	IRAN	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

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 · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ)

OpenCorporates

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

External dataset · OpenCorporates.com

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-08-14.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: 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
2008-11-26

[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

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