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 addressCountry
22 GRENVILLE STREET, ST. HELIER, JERSEY JE4 8PX CHANNEL ISLANDS ADDRESS OF NICO changes to No 6 Britannia Place Bath Street JE2 4SU St. HelierJersey
Full address22 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]
Citynot available[raw]
Street addressnot available[raw]
CountryJersey[raw]
Publishing sourcePanama Papers[raw]
SummaryThe 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 IslandsJersey
Full address41, 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]
CitySt Helier · St. Helier[raw]
Street address41, 1st Floor, International House, The Parade[raw]
CountryJersey[raw]
Postal codeJE2 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 BlvdIran
Full addressTehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd[raw]
CityTehran[raw]
Street addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd[raw]
CountryIran[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 IslandsJersey
Full addressNo 6 Britannia Place Bath Street JE2 4SU St. Helier,Jersey Channel Islands[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryJersey[raw]
Publishing sourcePanama Papers[raw]
SummaryThe Panama Papers data is current through 2015[raw]
Data sources ICIJ Offshore Leaks Database
Assets and shares
AssetPercentage heldStart dateEnd date
PETROPARS LTD---
AssetPETROPARS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
PETROPARS LTD---
AssetPETROPARS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
PETROPARS LTD---
AssetPETROPARS LTD[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
Publishing sourcePanama Papers[raw]
Roleshareholder of[raw]
Data sources ICIJ Offshore Leaks Database
Linked from
SubjectRoleStart dateEnd date
Petrogat FZEProviding support to--
SubjectPetrogat FZE[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Emerald Global FZEProviding support to--
SubjectEmerald Global FZE[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
RAJABIESLAMI, MortezaProviding support to--
SubjectRAJABIESLAMI, Morteza[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
SANCHULI, MahdiehProviding support to--
SubjectSANCHULI, Mahdieh[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED---
OwnerNIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13599 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN[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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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