NAFTIRAN INTERTRADE CO. (NICO) LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED) |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED |
|---|---|
| Full name/Name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED |
| Type | Name |
| Last name/Name | NICO |
|---|---|
| Full name/Name | NICO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAFT IRAN INTERTRADE COMPANY LTD |
|---|---|
| Full name/Name | NAFT IRAN INTERTRADE COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAFTIRAN INTERTRADE COMPANY (NICO) |
|---|---|
| Full name/Name | NAFTIRAN INTERTRADE COMPANY (NICO) |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAFTIRAN INTERTRADE COMPANY LTD |
|---|---|
| Full name/Name | NAFTIRAN INTERTRADE COMPANY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd, Tehran, Iran |
| Street | 41, 1st Floor International House The Parade |
|---|---|
| City | St Helier |
| Country | Jersey |
| Postal code | J |
| Full address | 41, 1st Floor International House The Parade, St Helier, JE2 3QQ, Jersey |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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