Lists › EU Consolidated › eu_fsf-EU.13564.47
NICO
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13564.47.
Programs
Names and aliases
| NICO | primary |
| Naftiran Intertrade Co. Limited | alias (strong) |
| Naftiran Trade Company | alias (strong) |
| شرکت بازرگانی نفت ایران | alias (strong) |
| Naftiran Intertrade Company | alias (strong) |
Details
| Countries |  United Kingdom  Iran  Malaysia |
| Addresses | Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Tehran IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Tehran IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA |
Same name on other lists
NAFTIRAN INTERTRADE CO. LIMITED (ofac_sdn), NAFTIRAN INTERTRADE CO. SARL (ofac_sdn), Nicandro BARRERA MEDRANO (ofac_sdn), شرکت بازرگانی نفت ایران (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.