Lists › OFAC SDN › ofac_sdn-11640
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11640.
Programs
Names and aliases
| NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | primary |
Identifiers
| UK Company Number | 02600121 | United Kingdom |
Details
| Countries |  United Kingdom |
| Addresses | 47 Queen Anne Street London W1G 9JG United Kingdom; 6th Floor NIOC Ho, 4 Victoria St London SW1H 0NE United Kingdom |
Remarks (as published)
all offices worldwide
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.