Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameNaftiran Intertrade Companyengeu_fsfeu-fsf-eu-13564-47
Organization:nameNaftiran Intertrade Co. Limitedengeu_fsfeu-fsf-eu-13564-47
Company:nameNaftiran Intertrade Co Ltdpermidpermid-4297004932
Organization:nameNICOengeu_fsfeu-fsf-eu-13564-47
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12178781
Organization:nameNaftiran Intertrade Co Ltdenggb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:nameNAFT IRAN INTERTRADE COMPANY LTDengus_sam_exclusionsusgsa-s4mr3r1f9
LegalEntity:nameNAFTIRAN INTERTRADE COMPANY LTDengus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_sam_exclusionsusgsa-s4mr3q27q
Organization:nameNICOenggb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:nameNAFTIRAN INTERTRADE COMPANYenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:nameNICOengus_sam_exclusionsusgsa-s4mr3r1f8
Organization:nameNaftiran Intertrade Company (NICO)framc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:notesNaftiran 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.frafr_tresor_gels_avoirfr-ga-8529
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034548
LegalEntity:notes(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO)engus_sam_exclusionsusgsa-s4mr3r1f9
LegalEntity:notes(also NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12105318
LegalEntity:notes(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12178781
LegalEntity:notes(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NICO, NAFT IRAN INTERTRADE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr3q27q
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 Iranengeu_fsfeu-fsf-eu-13564-47
LegalEntity:notes(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NAFT IRAN INTERTRADE COMPANY LTD)engus_sam_exclusionsusgsa-s4mr3r1f8
Organization:notesNuméro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.comframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:notesall offices worldwideengus_ofac_sdnofac-11318
Company:permId4297004932permidpermid-4297004932
Organization:phone+982122372486frafr_tresor_gels_avoirfr-ga-8529
Organization:phone+982122372486eu_fsfeu-fsf-eu-13564-47
Organization:phone+982122374678eu_fsfeu-fsf-eu-13564-47
Organization:phone+982122374681eu_fsfeu-fsf-eu-13564-47
Organization:phone+982122372481eu_fsfeu-fsf-eu-13564-47
Organization:phone+982122374681frafr_tresor_gels_avoirfr-ga-8529
Organization:phone+982122374678frafr_tresor_gels_avoirfr-ga-8529
Organization:phoneFax +98 21 22374678; +98 21 22372481frafr_tresor_gels_avoirfr-ga-8529
Organization:programIdUS-IRANengus_ofac_sdnofac-11318
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0315
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13564-47
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8529
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12105318
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12178781
LegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034548
LegalEntity:registrationNumberSwitzerland CH-ID – CH-550.1.031.089-0enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberUK Company Number – OE019729enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberSwitzerland UID Number – CHE-109.711.148enggb_hmt_sanctionsgb-hmt-12766
Organization:registrationNumberIRL0000000024809frafr_tresor_gels_avoirfr-ga-8529
LegalEntity:registrationNumberIRL0000000024809eu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
LegalEntity:registrationNumberRegistration number - W8L5TQA2V3K3enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034548ext_icij_offshoreleaksicijol-12034548
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105318ext_icij_offshoreleaksicijol-12105318
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318engus_ofac_sdnofac-11318
Company:sourceUrl https://permid.org/1-4297004932permidpermid-4297004932
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529frafr_tresor_gels_avoirfr-ga-8529
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12178781ext_icij_offshoreleaksicijol-12178781
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Company:statusActivepermidpermid-4297004932
Organization:topicssanctioneu_fsfeu-fsf-eu-13564-47
Organization:topicssanctionengus_ofac_sdnofac-11318
Organization:topicssanctionus_trade_cslofac-11318
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8529
Organization:topicssanctionframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12766
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:uniqueEntityIdJXQ8LCDC7VP5engus_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:uniqueEntityIdJQADS5LCV5V5engus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:uniqueEntityIdW8L5TQA2V3K3engus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:uniqueEntityIdDZNUWANMCJG9engus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:uniqueEntityIdTCQHZU6V8CB4engus_sam_exclusionsusgsa-s4mr3r1f9
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