NAFTIRAN INTERTRADE COMPANY
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 29.09.2025 |
Names (5)
| Last name/Name | NAFTIRAN INTERTRADE COMPANY |
|---|---|
| Full name/Name | NAFTIRAN INTERTRADE COMPANY |
| Type | Primary name |
| Last name/Name | Naft Iran Intertrade Company Ltd |
|---|---|
| Full name/Name | Naft Iran Intertrade Company Ltd |
| Type | Primary name variation |
| Last name/Name | Naftiran Intertrade Co Ltd |
|---|---|
| Full name/Name | Naftiran Intertrade Co Ltd |
| Type | Primary name variation |
| Last name/Name | NICO |
|---|---|
| Full name/Name | NICO |
| Type | Primary name variation |
| Full name/Name | شرکت بازرگانی نفت ایران |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Persian |
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|
Identification documents (1)
| Type | Entity Bussiness Reg Number: (1) Switzerland UID Number – CHE-109.711.148 (2) Switzerland CH-ID – CH-550.1.031.089-0 (3) UK Company Number – OE019729 (4) Registration number - W8L5TQA2V3K3 |
|---|
Notes (1)
| We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 07.10.2025. 00:16
Sanctions list data updated: 29.09.2025. 16:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.