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| 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, GBR · 47 Queen Anne Street, W1G 9JG London · 6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3qf1f · ofac-11640 · oc-companies-gb-02600121For 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 | |
| 47 Queen Anne Street, W1G 9JG London | United Kingdom | |
| 6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London | United Kingdom | |
| United States | TREAS-OFAC | Reciprocal | - | - |