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Naftiran Trading Services Co. (Nts) Limited

On the SDN listEntityIRAN

Naftiran Trading Services Co. (Nts) 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: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 47 Queen Anne Street, London W1G 9JG, United Kingdom
  • 6th Floor NIOC Ho, 4 Victoria St, London SW1H 0NE, United Kingdom

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide.