Naftiran Intertrade Co. Limited

Active exclusionSpecial Entity Designation

Naftiran Intertrade Co. Limited has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 19, 2026. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: W8L5TQA2V3K3
Physical address: 22 GRENVILLE ST, ST HELIER, 48
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 19, 2026
Termination: Indefinite
Cross-reference: (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE COMPANY LTD, NAFT IRAN INTERTRADE COMPANY LTD, NICO)

Agency comments

Redacted for Security Reasons