Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id0a9fb7756506ceb779914bc72b706dd216a07814be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:nameشرکت بازرگانی نفت ایرانbe_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:nameNaftiran Intertrade Company Srlbe_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
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:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:topicssanctionbe_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
  • Previous
  • 1 - 7 of 7
  • Next