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OFAC UID 11318 · SDN · Entity

NAFTIRAN INTERTRADE CO. LIMITED

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 26, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

41, 1st Floor, International House, The Parade, St Helier, Jersey

3 other listed parties share this address

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)