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| 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
all offices worldwide
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-12178781 · icijol-12105318 · permid-4297004932 · icijol-12034548 · ofac-11318 · oc-companies-je-extuid-25378For 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 | |
| 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 LIMITED | - | - | ||
| PETROPARS LIMITED | - | |||
| PETROPARS LIMITED | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mahdieh Sanchuli | Providing support to | - | - | |
| Morteza Rajabieslami | Providing support to | - | - | |
| Petrogat FZE | Providing support to | - | - | |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Providing support to | - | - | |
| Emerald FZE | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | - | - | - | |