Statements: Naftiran Intertrade Company

Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0315
Organization:addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehranengus_ofac_sdnofac-11318
LegalEntity:addressTehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iranch_seco_sanctionsch-seco-100758
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St Helierengus_ofac_sdnofac-11318
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uniframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOMeu_fsfeu-fsf-eu-13564-47
Organization:addressLevel 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisieframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:addressNo. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Company:addressIranpermidpermid-4297004932
Organization:address5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:address5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iranenggb_coh_disqualifiedgb-coh-mreywcfy3ov9tkcbtep4dosldss
Organization:address5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8529
Organization:addressLevel 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisiefrafr_tresor_gels_avoirfr-ga-8529
Organization:addressTehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13564-47
LegalEntity:addressTehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iranch_seco_sanctionsch-seco-100758
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Unifrafr_tresor_gels_avoirfr-ga-8529
Organization:addressNo. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8529
LegalEntity:address22 GRENVILLE ST., ST HELIER JE4 8PXengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:addressLevel 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysiach_seco_sanctionsch-seco-100758
LegalEntity:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdomch_seco_sanctionsch-seco-100758
LegalEntity:address5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehranenggb_hmt_sanctionsgb-hmt-12766
Organization:address87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIAeu_fsfeu-fsf-eu-13564-47
Organization:addressTehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13564-47
LegalEntity:addressEntityaddr-2791ebfe56301efc0b0262d983782001aa56ddaagb_hmt_sanctionsgb-hmt-12766
Organization:addressEntityaddr-08f66ce37a010e994ce8b24dcbc10c891191e5c2us_ofac_sdnofac-11318
LegalEntity:addressEntityaddr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336ch_seco_sanctionsch-seco-100758
LegalEntity:addressEntityaddr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcdch_seco_sanctionsch-seco-100758
LegalEntity:addressEntityaddr-5c9c7962cc5fd7375e87f07795e30b946054cb8ech_seco_sanctionsch-seco-100758
Organization:addressEntityaddr-c5304938a2b750dfec21bae973fb416a69d55a91eu_fsfeu-fsf-eu-13564-47
Organization:addressEntityaddr-871055660407a8fcc497c12f914a831688452043eu_fsfeu-fsf-eu-13564-47
Organization:addressEntityaddr-94bc0813836720c67d4577622807c62b187d5c96eu_fsfeu-fsf-eu-13564-47
Organization:addressEntityaddr-d14dc757d639ddc6cda29bc21a748b968f54997cus_ofac_sdnofac-11318
Organization:addressEntityaddr-f99777a80ff6a83472988143bc77ba461c587736eu_fsfeu-fsf-eu-13564-47
LegalEntity:addressEntityaddr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7ch_seco_sanctionsch-seco-100758
LegalEntity:aliasشرکت بازرگانی نفت ایرانeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:aliasNICOengus_ofac_sdnofac-11318
LegalEntity:aliasشرکت بازرگانی نفت ایرانenggb_hmt_sanctionsgb-hmt-12766
Organization:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
LegalEntity:aliasNaftiran Trade Companyeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
LegalEntity:aliasNaftiran Intertrade Co Ltdenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNICOenggb_hmt_sanctionsgb-hmt-12766
Organization:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
LegalEntity:aliasNaft Iran Intertrade Company Ltdenggb_hmt_sanctionsgb-hmt-12766
Organization:aliasNAFTIRAN INTERTRADE COMPANY (NICO)engus_ofac_sdnofac-11318
Organization:aliasNICOframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasشرکت بازرگانی نفت ایرانfasgb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:aliasNaftiran Trade Companych_seco_sanctionsch-seco-100758
LegalEntity:aliasNICOeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:aliasNaftiran Intertrade Co. (NICO) Limitedframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
LegalEntity:aliasNaftiran Intertrade Co. (NICO) Limitedch_seco_sanctionsch-seco-100758
LegalEntity:aliasNICOch_seco_sanctionsch-seco-100758
Organization:aliasNaftiran Trade Companyframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
LegalEntity:aliasشرکت بازرگانی نفت ایرانfasch_seco_sanctionsch-seco-100758
LegalEntity:aliasNaftiran Intertrade Co. (NICO) Limitedeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:countrygbeu_fsfeu-fsf-eu-13564-47
LegalEntity:countryirch_seco_sanctionsch-seco-100758
LegalEntity:countrymych_seco_sanctionsch-seco-100758
Organization:countryjeus_ofac_sdnofac-11318
LegalEntity:countryjeext_icij_offshoreleaksicijol-12178781
LegalEntity:countryjeext_icij_offshoreleaksicijol-12105318
Organization:countryirus_ofac_sdnofac-11318
LegalEntity:countryjeus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12766
Organization:countrymyfr_tresor_gels_avoirfr-ga-8529
Company:countryirpermidpermid-4297004932
Organization:countryirfr_tresor_gels_avoirfr-ga-8529
Organization:countryjefr_tresor_gels_avoirfr-ga-8529
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:countrygbch_seco_sanctionsch-seco-100758
Organization:countrymyeu_fsfeu-fsf-eu-13564-47
Organization:countryireu_fsfeu-fsf-eu-13564-47
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:createdAt2008-12-01us_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100758
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12766
LegalEntity:createdAt2010-07-30us_sam_exclusionsusgsa-s4mr3r1f9
LegalEntity:emailinfo@naftiran.comeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:emailinfo@naftiran.comfr_tresor_gels_avoirfr-ga-8529
Organization:emailinfo@naftiran.comeu_fsfeu-fsf-eu-13564-47
LegalEntity:icijId12034548ext_icij_offshoreleaksicijol-12034548
LegalEntity:icijId12178781ext_icij_offshoreleaksicijol-12178781
LegalEntity:icijId12105318ext_icij_offshoreleaksicijol-12105318
LegalEntity:id25bcb24665fefd4f20fc956ace0fda1bd4369216gb_hmt_sanctionsgb-hmt-12766
LegalEntity:id6c3a06bf327e6eff5f146bf5814673d2acf5c57aext_icij_offshoreleaksicijol-12178781
Organization:id9b911c35a32e578df1982c2f3677d332d0dc7d67be_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
LegalEntity:idff9a7b168d96b23b2ac413ca534c8feb0fd4d331gb_hmt_sanctionsgb-hmt-12766
LegalEntity:id13617430246e4008a818adabd917dba5bcbca4c8us_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:idcfcc7adeabacc31e5cf38c9b898d26b007f149b9gb_hmt_sanctionsgb-hmt-12766
Organization:id3173f1f6aa222d50cf2536ced7224f490682cdf3us_trade_cslofac-11318
LegalEntity:idbfd489fe92b7a2737467156b582efa41fdc99cd4us_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:id45d2c458a24eedae7b282593b6f88d3e36e0f09cgb_hmt_sanctionsgb-hmt-12766
LegalEntity:id3d3fddc4b83fc0023e4d1b9e94555277d4e95fd1us_sam_exclusionsusgsa-s4mr3r1f9
Organization:id0f6c5626b509a814b9fe913113cf99e8c563f713gb_fcdo_sanctionsgb-fcdo-inu0315
Organization:id8767cdf4044b4474cf18f894cc5dab1416da511agb_fcdo_sanctionsgb-fcdo-inu0315
Organization:idb85a90782c642682eac77bc6f39b2fc309154043gb_fcdo_sanctionsgb-fcdo-inu0315
Organization:idb4060511715f0a6b8cf0ac4ab18c798c96066a16gb_fcdo_sanctionsgb-fcdo-inu0315
Organization:idd48599564ac21403e1880f644c0a065e245741a9fr_tresor_gels_avoirfr-ga-8529
Organization:iddeec05e679a9ad6740b83d11a054bea95452e6bbgb_coh_disqualifiedgb-coh-mreywcfy3ov9tkcbtep4dosldss
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting