NAFTIRAN INTERTRADE COMPANY

Contents

INU0315Naftiran intertrade company#

Entity · designated 2025-09-29 under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-09-29

Addresses5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran

IdentifiersUKSL INU0315. OFSI group 12766. Registration numbers: Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3

NamesPrimary name: NAFTIRAN INTERTRADE COMPANY. Primary name variants: Naft Iran Intertrade Company Ltd; Naftiran Intertrade Co Ltd; NICO. Non-Latin: شرکت بازرگانی نفت ایران

SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Source: UK. Designated 2025-09-29.

Statement of reasonsWe have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.

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