NAFTIRAN INTERTRADE COMPANY
Overview of NAFTIRAN INTERTRADE COMPANY
| ID | INU0315 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze |
| Last Updated | Sep 29, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 12766 |
What alternative names has NAFTIRAN INTERTRADE COMPANY used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| NAFTIRAN INTERTRADE COMPANY | Primary Name | شرکت بازرگانی نفت ایران (Persian / | ||
| Naft Iran Intertrade Company Ltd | Primary Name Variation | |||
| Naftiran Intertrade Co Ltd | Primary Name Variation | |||
| NICO | Primary Name Variation |
Where is NAFTIRAN INTERTRADE COMPANY located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
5th Floor, Petro Pars Building No 35 Farhang Boulevard Saadat Abad Avenue Tehran | Iran |
What type of entity is NAFTIRAN INTERTRADE COMPANY?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0