Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9b911c35a32e578df1982c2f3677d332d0dc7d67be_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:nameNaftiran Intertrade Companybe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:nameNICObe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:nameNaftiran Trade Companybe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:nameشرکت بازرگانی نفت ایرانbe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:nameNaftiran Intertrade Co. Limitedbe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:notesNaftiran 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 Iranbe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
Organization:topicssanctionbe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
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