Lists › OFAC SDN › ofac_sdn-11319
NAFTIRAN INTERTRADE CO. SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11319.
Programs
Names and aliases
| NAFTIRAN INTERTRADE CO. SARL | primary |
| NICO | alias (weak) |
Details
| Countries |  Switzerland |
| Addresses | 6, Avenue de la Tour-Haldimand Pully VD 1009 Switzerland |
Remarks (as published)
all offices worldwide
Same name on other lists
NAFTIRAN INTERTRADE CO. LIMITED (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.