29.09.2025, European Union's sanctions document (EN) Download
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Names (5)
Full name/Name
Naftiran Intertrade Co. Limited
Full name/Name
NICO
Full name/Name
Naftiran Trade Company
Full name/Name
شرکت بازرگانی نفت ایران
Full name/Name
Naftiran Intertrade Company
Description
Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
Addresses (4)
Street
Suite 17, Burlington House, St. Saviours Road, St. Helier,
City
Jersey,
Country
United Kingdom
Full address
Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
Street
Level 5(I), Main Office Tower, Financial Park Complex,
City
Jalan Merdeka, Federal Territory of Labuan,
Country
Malaysia
Full address
Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA
Street
No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,
City
Tehran
Country
Iran, Islamic Republic of
Full address
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Historical data
No records
Updated: 16.10.2025. 02:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
