Contents
- Addresses 6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland
- Identifiers OFAC SDN 11319. Additional Sanctions Information - Subject…
- Names Primary name: NAFTIRAN INTERTRADE CO. SARL. Weak aliases:…
- Remarks all offices worldwide
- Sanctions Blocked (SDN). Programs: IRAN. Legal basis: Executive Orde…
11319Naftiran intertrade co. sarl#
Entity · on the OFAC SDN List since 2008-11-26 under Executive Order 13599 (Iran) · programs IRAN
Addresses6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland
IdentifiersOFAC SDN 11319. Additional Sanctions Information - Subject to Secondary Sanctions
NamesPrimary name: NAFTIRAN INTERTRADE CO. SARL. Weak aliases: NICO
Remarksall offices worldwide
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.