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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)
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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 record has been enriched with data from the following external databases:
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
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
gb-fcdo-inu0315 · oc-companies-je-extuid-25378 · icijol-12178781 · icijol-12105318 · icijol-12034548 · fr-ga-8529 · eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d · usgsa-s4mr3q27q · gb-hmt-12766 · NK-SPJnutUJShSAYpx2PWZJzh · eu-fsf-eu-13564-47 · eu-oj-ed357cf31f1980f20d2554dc6a592580f63be76a · usgsa-s4mr3r1f8 · permid-4297004932 · mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 · usgsa-s4mr3q1x8 · ofac-11318 · usgsa-s4mr3q1x7 · usgsa-s4mr3r1f9For 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 | |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · 41, 1st Floor, International House, The Parade, JE2 3QQ St. Helier | Jersey | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LIMITED Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Morteza Rajabieslami Sanctioned entity | Providing support to | - | - | |
| MAHDIEH SANCHOULI Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran | 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 |
| Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM | United Kingdom |
| 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 |
| PETROPARS LIMITED Sanctioned entity | - |
| PETROPARS LIMITED Sanctioned entity | - |
| - |
| - |
| Emerald FZE Sanctioned entity | Providing support to | - | - |
| Petrogat FZE Sanctioned entity | Providing support to | - | - |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Sanctioned entity | Providing support to | - | - |