Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Naftiran Trade Company	fra	mc_fund_freezes	`mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0`	2025-10-03
`Organization:alias`	Naftiran Intertrade Co. (NICO) Limited	fra	mc_fund_freezes	`mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0`	2025-10-03
`Organization:alias`	NICO	fra	mc_fund_freezes	`mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0`	2025-10-03
`LegalEntity:alias`	Naft Iran Intertrade Company Ltd	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`LegalEntity:alias`	Naftiran Intertrade Co Ltd	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`LegalEntity:alias`	شرکت بازرگانی نفت ایران	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`LegalEntity:alias`	NICO	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`LegalEntity:alias`	شرکت بازرگانی نفت ایران		eu_journal_sanctions	`eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d`	2025-09-29
`LegalEntity:alias`	Naftiran Intertrade Co. (NICO) Limited		eu_journal_sanctions	`eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d`	2025-09-29
`LegalEntity:alias`	Naftiran Trade Company		eu_journal_sanctions	`eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d`	2025-09-29
`LegalEntity:alias`	NICO		eu_journal_sanctions	`eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d`	2025-09-29
`Organization:alias`	NICO	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NAFTIRAN INTERTRADE COMPANY (NICO)	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_ofac_sdn	`ofac-11318`	2023-04-20

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