Lists of sanctions
18.191.212.146
20.10.2024 04:22:47

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 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
Last name/Name NAFT IRAN INTERTRADE COMPANY LTD
Full name/Name NAFT IRAN INTERTRADE COMPANY LTD
Type Alias
Quality Strong

Addresses (2)

Street Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd
City Tehran
Country IR
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 JE
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: 20.10.2024. 03:15
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