Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressNo. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8529
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Unifrafr_tresor_gels_avoirfr-ga-8529
Organization:address5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:addressNo. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Company:addressIranpermidpermid-4297004932
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St Helierengus_ofac_sdnofac-11318
Organization:addressTehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13564-47
LegalEntity:address22 GRENVILLE ST., ST HELIER JE4 8PX, JEYengus_sam_exclusionsusgsa-s4mr3q27q
Organization:addressTehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13564-47
Organization:address87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIAeu_fsfeu-fsf-eu-13564-47
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOMeu_fsfeu-fsf-eu-13564-47
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uniframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
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Organization:addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehranengus_ofac_sdnofac-11318
LegalEntity:address5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehranenggb_hmt_sanctionsgb-hmt-12766
Organization:addressTehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iranenggb_fcdo_sanctionsgb-fcdo-inu0315
Organization:addressEntityaddr-08f66ce37a010e994ce8b24dcbc10c891191e5c2engus_ofac_sdnofac-11318
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LegalEntity:addressEntityaddr-2791ebfe56301efc0b0262d983782001aa56ddaaenggb_hmt_sanctionsgb-hmt-12766
Organization:aliasNICOengus_ofac_sdnofac-11318
LegalEntity:aliasNaftiran Trade Companyeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:aliasNaftiran Trade Companyframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNaftiran Intertrade Co. (NICO) Limitedframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNICOframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
LegalEntity:aliasNaft Iran Intertrade Company Ltdenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNaftiran Intertrade Co Ltdenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasشرکت بازرگانی نفت ایرانeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
LegalEntity:aliasشرکت بازرگانی نفت ایرانenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNICOenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNICOeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
LegalEntity:aliasNaftiran Intertrade Co. (NICO) Limitedeu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
Organization:aliasNAFTIRAN INTERTRADE COMPANY (NICO)engus_ofac_sdnofac-11318
Organization:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
Organization:countryirengus_ofac_sdnofac-11318
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8529
Organization:countrymyfrafr_tresor_gels_avoirfr-ga-8529
Organization:countryjefrafr_tresor_gels_avoirfr-ga-8529
Organization:countrygbeu_fsfeu-fsf-eu-13564-47
Organization:countryireu_fsfeu-fsf-eu-13564-47
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0315
Company:countryirpermidpermid-4297004932
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12766
Organization:countryjeengus_ofac_sdnofac-11318
LegalEntity:countryjeext_icij_offshoreleaksicijol-12178781
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LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mr3q27q
Organization:countrymyeu_fsfeu-fsf-eu-13564-47
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:createdAt2010-07-30engus_sam_exclusionsusgsa-s4mr3r1f9
LegalEntity:createdAt2008-12-01engus_sam_exclusionsusgsa-s4mr3q27q
Organization:emailinfo@naftiran.comfrafr_tresor_gels_avoirfr-ga-8529
Organization:emailinfo@naftiran.comeu_fsfeu-fsf-eu-13564-47
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LegalEntity:icijId12034548ext_icij_offshoreleaksicijol-12034548
Organization:id3173f1f6aa222d50cf2536ced7224f490682cdf3us_trade_cslofac-11318
Organization:idac5f7982d9a4f44460fa74faae0392949809ede8framc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Company:id7ccff0b808ccdcb7e2ba3bc0d61b85b04c10a7f7permidpermid-4297004932
Organization:id82bac2447f29a5c61cff6e3c28a0b4d3119042a2frafr_tresor_gels_avoirfr-ga-8529
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Organization:id6bd04329581e2f2b98173c3f659a57068518b97beu_fsfeu-fsf-eu-13564-47
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Company:jurisdictionirpermidpermid-4297004932
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13564-47
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12766
Organization:nameNICOenggb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:nameNAFTIRAN INTERTRADE COMPANYenggb_hmt_sanctionsgb-hmt-12766
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_ofac_sdnofac-11318
LegalEntity:nameNaftiran Intertrade Company (NICO)eu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12105318
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12178781
Company:nameNaftiran Intertrade Co Ltdpermidpermid-4297004932
LegalEntity:nameNICOengus_sam_exclusionsusgsa-s4mr3r1f8
Organization:nameNICOengeu_fsfeu-fsf-eu-13564-47
Organization:nameNaftiran Trade Companyengeu_fsfeu-fsf-eu-13564-47
Organization:nameشرکت بازرگانی نفت ایرانfaseu_fsfeu-fsf-eu-13564-47
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