Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressAVENUE DE LA TOUR HALDIMAND 6 1009 PULLY, LAUSANNE, SWITZERLANDengext_gb_coh_pscoc-companies-gb-oe019729
Company:addressAvenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerlandpermidpermid-4298322355
LegalEntity:address6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VDengus_sam_exclusionsusgsa-s4mr3q56x
Company:addressAVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLYengus_sam_exclusionsusgsa-s4mr3mplh
Organization:addressAvenue de la Tour-Haldimand, 6, 1009 Pully, Suissefrafr_tresor_gels_avoirfr-ga-8531
Organization:address6, Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-11319
Organization:address1009, Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLANDeu_fsfeu-fsf-eu-13538-39
Company:addressAVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLYengus_sam_exclusionsusgsa-s4mr3mplj
Organization:addressAvenue de la Tour-Haldimand, 6, 1009 Pully, SUISSEframc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Organization:addressTOUR HALDIMAND 6 NICO PULLY 1009 SWITZERLANDengiso9362_bicbic-NICOCH21
Organization:addressNICO TOUR HALDIMAND 6 PULLY 1009 PULLY SWITZERLANDengiso9362_bicbic-NICOCH21
Company:addressAv. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerlandpermidpermid-4298322355
Organization:addressEntityaddr-9ee8e6a85277f94c6c6d30ebde40196b6359949feu_fsfeu-fsf-eu-13538-39
Organization:addressEntityaddr-1209a498a40cee15b328f764e221f89fe9e031b5us_ofac_sdnofac-11319
LegalEntity:aliasشرکت بازرگانی نفت ایرانeu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:aliasNICOengus_ofac_sdnofac-11319
Organization:countrycheu_fsfeu-fsf-eu-13538-39
Organization:countrychengiso9362_bicbic-NICOCH21
Company:countrychpermidpermid-4298322355
Company:countrychext_gb_coh_pscoc-companies-gb-oe019729
Organization:countrychus_ofac_sdnofac-11319
Company:countrychus_sam_exclusionsusgsa-s4mr3mplj
Organization:countrychfr_tresor_gels_avoirfr-ga-8531
Company:countrychus_sam_exclusionsusgsa-s4mr3mplh
LegalEntity:countrychus_sam_exclusionsusgsa-s4mr3q56x
Company:createdAt2010-10-15us_sam_exclusionsusgsa-s4mr3mplh
Organization:createdAt2008-04-05engiso9362_bicbic-NICOCH21
Company:createdAt2010-10-15us_sam_exclusionsusgsa-s4mr3mplj
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1fb
LegalEntity:createdAt2008-12-01us_sam_exclusionsusgsa-s4mr3q56x
Organization:emailnico.finance@naftiran.chfr_tresor_gels_avoirfr-ga-8531
Organization:emailnico.finance@naftiran.cheu_fsfeu-fsf-eu-13538-39
LegalEntity:emailnico.finance@naftiran.cheu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Company:iddc4c9093f8b6b4ef7a3d22016e01139e45500a15opencorporatesoc-companies-ch-685035
Organization:id4f927458539ee3f2177e483fbcbbd794ac4c540cfr_tresor_gels_avoirfr-ga-8531
Organization:id53e7248c57fc5c3db0b7f2b1ba68e0f7db85c165engiso9362_bicbic-NICOCH21
Organization:id5ef3e1ac7d7351b2e2311d0b10d0f63df0c47349mc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Organization:idbf58d150ca1ea57213691475d7377dd1a0840039eu_fsfeu-fsf-eu-13538-39
LegalEntity:id785334b310ff9eeffcd9de9067fb9f43d681b3b1us_sam_exclusionsusgsa-s4mr3q56x
Company:id95ac78f8b003faa81ee0af76bf41e3462377a37bus_sam_exclusionsusgsa-s4mr3mplh
Company:iddb0bb724bb8a9bc704cffd92c602263bb954c796us_sam_exclusionsusgsa-s4mr3mplj
LegalEntity:ida6d3d0ddd123b4e678bb2771cc84bd52054e6a4fus_sam_exclusionsusgsa-s4mr3r1fb
Company:idf638f65e863469528cbe036c21841797ac2909adpermidpermid-4298322355
Organization:id0a9fb7756506ceb779914bc72b706dd216a07814be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
LegalEntity:id04e7b2383ed0bc9547bca1b6f6889c4aab04ac49eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:id606f2941feaf9fb9cdfddf0ba49c8f0cd9cf0723us_ofac_sdnofac-11319
Organization:idde3c382cc82fd8e0e4130d49100243430ee2717fus_trade_cslofac-11319
Company:id8321111ef0a578d5d7e5098eef3cd5f57ec0a116ext_gb_coh_pscoc-companies-gb-oe019729
Company:incorporationDate2023-01-30ext_gb_coh_pscoc-companies-gb-oe019729
Company:incorporationDate2002-09-10permidpermid-4298322355
Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-oe019729
Company:jurisdictionchpermidpermid-4298322355
Company:legalFormOverseas Entityengext_gb_coh_pscoc-companies-gb-oe019729
Organization:modifiedAt2008-04-05engiso9362_bicbic-NICOCH21
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13538-39
Organization:nameNaftiran Intertrade Company Srlframc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Company:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_sam_exclusionsusgsa-s4mr3mplh
Organization:nameشرکت بازرگانی نفت ایرانeu_fsfeu-fsf-eu-13538-39
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_sam_exclusionsusgsa-s4mr3q56x
Organization:nameNaftiran Intertrade Company Srlfrafr_tresor_gels_avoirfr-ga-8531
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLus_trade_cslofac-11319
Organization:nameNaftiran Intertrade Company Srlbe_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Company:nameNaftiran Intertrade Co Nico SARLpermidpermid-4298322355
Organization:nameشرکت بازرگانی نفت ایرانbe_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Company:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengext_gb_coh_pscoc-companies-gb-oe019729
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengiso9362_bicbic-NICOCH21
LegalEntity:nameNaftiran Intertrade Company Srleu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:nameNaftiran Intertrade Company Srlengeu_fsfeu-fsf-eu-13538-39
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_ofac_sdnofac-11319
Company:nameNAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RLengus_sam_exclusionsusgsa-s4mr3mplj
Organization:notesNaftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). 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, NICO SRL est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.frafr_tresor_gels_avoirfr-ga-8531
Company:notes(also NAFTIRAN INTERTRADE CO. (NICO) SARL)engus_sam_exclusionsusgsa-s4mr3mplj
Organization:notesNuméro d’enregistrement: CH-550.1.031.089-0 Numéro de TVA: CHE-109.711.148 Tél: +41 21 3106565 Fax: +41 21 3106566/67/72 Courriel: nico.finance@naftiran.chframc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Organization:notesNaftiran Intertrade Company SRL - NICO SRL is a subsidiary - 100 % of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company - NIOC. NIOC holds the production, sale and export monopoly for Iranian oil.engeu_fsfeu-fsf-eu-13538-39
LegalEntity:notes(also NICO)engus_sam_exclusionsusgsa-s4mr3q56x
LegalEntity:notes(also NAFTIRAN INTERTRADE CO. (NICO) SARL)engus_sam_exclusionsusgsa-s4mr3r1fb
Company:notes(also NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL)engus_sam_exclusionsusgsa-s4mr3mplh
Organization:notesNaftiran Intertrade Company SRL - NICO SRL is a subsidiary - 100 % of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company - NIOC. NIOC holds the production, sale and export monopoly for Iranian oil.be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:notesall offices worldwideengus_ofac_sdnofac-11319
Company:opencorporatesUrl https://opencorporates.com/companies/ch/685035opencorporatesoc-companies-ch-685035
Company:opencorporatesUrl https://opencorporates.com/companies/gb/OE019729ext_gb_coh_pscoc-companies-gb-oe019729
Company:permId4298322355permidpermid-4298322355
Organization:phone+41 21 3106566/67/72eu_fsfeu-fsf-eu-13538-39
Organization:phone+41213106565fr_tresor_gels_avoirfr-ga-8531
Organization:phone+41213106565eu_fsfeu-fsf-eu-13538-39
Organization:phoneFax: +41 21 3106566/67/72fr_tresor_gels_avoirfr-ga-8531
Company:phone+41213106565permidpermid-4298322355
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8531
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13538-39
Organization:programIdUS-IRANengus_ofac_sdnofac-11319
LegalEntity:registrationNumberCH-550.1.031.089-0eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:registrationNumberCH-550.1.031.089frafr_tresor_gels_avoirfr-ga-8531
Company:registrationNumberOE019729engext_gb_coh_pscoc-companies-gb-oe019729
Company:sectorNone Suppliedengext_gb_coh_pscoc-companies-gb-oe019729
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Company:sourceUrl https://permid.org/1-4298322355permidpermid-4298322355
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319us_ofac_sdnofac-11319
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8531fr_tresor_gels_avoirfr-ga-8531
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