Lists › OFAC SDN › ofac_sdn-11318
NAFTIRAN INTERTRADE CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11318.
Programs
Names and aliases
| NAFTIRAN INTERTRADE CO. LIMITED | primary |
| NICO | alias (weak) |
| NAFT IRAN INTERTRADE COMPANY LTD | alias (strong) |
| NAFTIRAN INTERTRADE COMPANY | alias (strong) |
| NAFTIRAN INTERTRADE COMPANY LTD | alias (strong) |
Details
| Countries |  Iran  Jersey |
| Addresses | 41, 1st Floor International House St Helier JE2 3QQ Jersey; Petro Pars Building Saadat Abad Ave Tehran Iran |
Remarks (as published)
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
Same name on other lists
NAFTIRAN INTERTRADE CO. SARL (ofac_sdn), Nicandro BARRERA MEDRANO (ofac_sdn), NICO (eu_fsf), NAFTIRAN INTERTRADE COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.