OFAC UID 11318 · SDN · Entity
NAFTIRAN INTERTRADE CO. LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN
- Designated
- Nov 26, 2008
Also known as
- NICO · a.k.a.
- NAFT IRAN INTERTRADE COMPANY LTD · a.k.a.
- NAFTIRAN INTERTRADE COMPANY · a.k.a.
- NAFTIRAN INTERTRADE COMPANY LTD · a.k.a.
Addresses
- 41, 1st Floor International House The Parade St Helier JE2 3QQ Jersey
- Petro Pars Building Saadat Abad Ave No 35, Farhang Blvd Tehran Iran
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)