Lists › EU Consolidated › eu_fsf-EU.13538.39
شرکت بازرگانی نفت ایران
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13538.39.
Programs
Names and aliases
| شرکت بازرگانی نفت ایران | primary |
| Naftiran Intertrade Company Srl | alias (strong) |
Details
| Countries |  Switzerland |
| Addresses | Avenue de la Tour-Haldimand, 6 PULLY SWITZERLAND |
Same name on other lists
NICO (eu_fsf), NAFTIRAN INTERTRADE COMPANY (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.