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NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United StatesTREAS-OFACReciprocal--
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Iran (nuclear weapons)-
United StatesTREAS-OFACReciprocal--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU sanctions against Iran-
MonacoLa Principauté de Monaco---
United StatesOffice of Foreign Assets ControlIran Sanctions --
FranceDirection Générale du TrésorEU sanctions against Iran--
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