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NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Debarred entity · Sanctioned entity

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`02600121`				[sources]
Unique Entity ID	`KZFKF11VDU41`				[sources]
Address	47 QUEEN ANNE STREET, LONDON W1G 9JG · 47 Queen Anne Street, London W1G 9JG · 6th Floor NIOC Ho, 4 Victoria St, London SW1H 0NE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
47 Queen Anne Street, London W1G 9JG	United Kingdom

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA