Contents
- Addresses 41, 1st Floor, International House, The Parade, St Helier,…
- Identifiers OFAC SDN 11318. Additional Sanctions Information - Subject…
- Names Primary name: NAFTIRAN INTERTRADE CO. LIMITED. Aliases: NA…
- Remarks all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFA…
- Sanctions Blocked (SDN). Programs: IRAN. Legal basis: Executive Orde…
11318Naftiran intertrade co. limited#
Entity · on the OFAC SDN List since 2008-11-26 under Executive Order 13599 (Iran) · programs IRAN
Addresses41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, Jersey | Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran
IdentifiersOFAC SDN 11318. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: NAFTIRAN INTERTRADE CO. LIMITED. Aliases: NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE COMPANY; NAFTIRAN INTERTRADE COMPANY LTD. Weak aliases: NICO
Remarksall offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
SanctionsBlocked (SDN). Programs: IRAN. Legal basis: Executive Order 13599 (Iran). Designated 2008-11-26.
United States Government work; public domain under 17 U.S.C. § 105.