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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED · NAFTIRAN INTERTRADE COMPANY LTD · NICO · Naft Iran Intertrade Company Ltd · Naftiran Intertrade Co Ltd · | [sources] | |||
| Other name | NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY LTD · NICO · Naft Iran Intertrade Company Ltd · Naftiran Intertrade Co Ltd · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | United Kingdom · Iran · Jersey · Malaysia | [sources] | |||
| info@naftiran.com | [sources] | ||||
| ICIJ ID | 12034548 · 12105318 · 12178781 | [sources] | |||
| PermID | 4297004932 | [sources] | |||
| Phone | +982122372481 · +982122372486 · +982122374678 · +982122374681 · Fax +98 21 22374678; +98 21 22372481 | [sources] | |||
| Registration number | IRL0000000024809 · Registration number - W8L5TQA2V3K3 · Switzerland CH-ID – CH-550.1.031.089-0 · Switzerland UID Number – CHE-109.711.148 · UK Company Number – OE019729 | [sources] | |||
| Unique Entity ID | DZNUWANMCJG9 · JQADS5LCV5V5 · JXQ8LCDC7VP5 · TCQHZU6V8CB4 · W8L5TQA2V3K3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 GRENVILLE ST., ST HELIER JE4 8PX, JEY · 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran · 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran · 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
Numéro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com
all offices worldwide
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NAFT IRAN INTERTRADE COMPANY LTD)
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
usgsa-s4mr3r1f8 · usgsa-s4mr3q27q · NK-SPJnutUJShSAYpx2PWZJzh · usgsa-s4mr3q1x7 · eu-oj-ed357cf31f1980f20d2554dc6a592580f63be76a · eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d · usgsa-s4mr3r1f9 · eu-fsf-eu-13564-47 · fr-ga-8529 · usgsa-s4mr3q1x8 · icijol-12034548 · oc-companies-je-extuid-25378 · gb-fcdo-inu0315 · permid-4297004932 · icijol-12105318 · icijol-12178781 · gb-hmt-12766 · ofac-11318 · mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0For 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 | |
| Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM | United Kingdom | |
| 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LIMITED Sanctioned entity | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petrogat FZE Sanctioned entity | Providing support to | - | - | |
| Mahdieh Sanchuli Sanctioned entity | Providing support to | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran |
| 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA | Malaysia |
| Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | Jersey |
| PETROPARS LIMITED Sanctioned entity | - | - |
| PETROPARS LIMITED Sanctioned entity | - |
| - |
| - |
| Morteza Rajabieslami Sanctioned entity | Providing support to | - | - |
| EAST ASIA GENERAL TRADING CO. LTD. Sanctioned entity | Providing support to | - | - |
| EMERALD GLOBAL FZE Sanctioned entity | Providing support to | - | - |