Lists › UK Sanctions List › uk_fcdo-INU0315
NAFTIRAN INTERTRADE COMPANY
Organization on the UK Sanctions List, listed Sept. 29, 2025. Source reference INU0315.
Programs
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and aliases
| NAFTIRAN INTERTRADE COMPANY | primary |
| Naft Iran Intertrade Company Ltd | primary |
| Naftiran Intertrade Co Ltd | primary |
| NICO | primary |
| شرکت بازرگانی نفت ایران | alias (strong) |
Details
| Countries |  Iran |
| Addresses | 5th Floor, Petro Pars Building No 35 Farhang Boulevard Saadat Abad Avenue Tehran Iran |
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), NICO (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.