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NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

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]
Registration number	`02600121`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

all offices worldwide

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

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11640 · oc-companies-gb-02600121

For experts: raw data explorer

Factsheet Descriptions Data sources

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