OFAC UID 11319 · SDN · Entity

NAFTIRAN INTERTRADE CO. SARL

List
SDN
Type
Entity
Programs
IRAN
Designated
Nov 26, 2008

Also known as

  • NICO · a.k.a.

Addresses

  • 6, Avenue de la Tour-Haldimand Pully VD 1009 Switzerland

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

all offices worldwide