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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f | ||||
Organization:notes | Naftiran 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 Iran | be_fod_sanctions | be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f | ||||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO) | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
Organization:notes | Naftiran 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 Iran | eng | eu_fsf | eu-fsf-eu-13564-47 | |||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12034548 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12178781 | ||||
LegalEntity:notes | The Panama Papers data is current through 2015 | ext_icij_offshoreleaks | icijol-12105318 | ||||
Organization:notes | Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. 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, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC. | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Organization:notes | Numéro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11318 | |||