Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Canonical ID: NK-mMTheSQTec5y4AoLQEKfuj · 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:address`	47 Queen Anne Street, W1G 9JG London	eng	us_ofac_sdn	`ofac-11640`	2023-11-17
`LegalEntity:address`	47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`Organization:address`	6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London	eng	us_ofac_sdn	`ofac-11640`	2023-11-17
`Organization:addressEntity`	`addr-f1c831ad40a7350ad3df5250ab55244dec2ec1cf`	eng	us_ofac_sdn	`ofac-11640`	2023-11-02
`Organization:addressEntity`	`addr-63c812aa4f1eb60f12ea90a989d52429346a684b`	eng	us_ofac_sdn	`ofac-11640`	2023-11-02
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`Organization:id`	74264317956f41196c0971ba983535f7e1919704	eng	us_ofac_sdn	`ofac-11640`	2025-06-02
`LegalEntity:id`	185bb99ac8f234659de0536c0fc490c6133f55cd	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2025-02-23
`Company:id`	a8d0ea8403a8e2fd64baf022efda2eccf9baee1d		opencorporates	`oc-companies-gb-02600121`	2023-08-23
`Organization:id`	4ef0f5a091c22f6818f6a082147b1fdd546038b9		us_trade_csl	`ofac-11640`	2024-05-07
`LegalEntity:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`Organization:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`Organization:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED		us_trade_csl	`ofac-11640`	2024-05-07
`Organization:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`Company:opencorporatesUrl`	https://opencorporates.com/companies/gb/02600121		opencorporates	`oc-companies-gb-02600121`	2023-08-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11640`	2025-06-02
`Organization:registrationNumber`	02600121	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11640	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-11640`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`LegalEntity:uniqueEntityId`	KZFKF11VDU41	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-12-03

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