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Naftiran Intertrade Co. Limited

On the SDN listEntityIRAN

Naftiran Intertrade Co. Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Jersey, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAFT IRAN INTERTRADE COMPANY LTD · aka
  • NAFTIRAN INTERTRADE COMPANY · aka
  • NAFTIRAN INTERTRADE COMPANY LTD · aka

Addresses on file

  • 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey
  • Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED.