NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED |
|---|---|
| Full name/Name | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED |
| Type | Name |
Addresses (2)
| Street | 47 Queen Anne Street |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 47 Queen Anne Street, London, W1G 9JG, United Kingdom |
| Street | 6th Floor NIOC Ho, 4 Victoria St |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | UK Company Number: 02600121 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 14.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.