Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

NAFTIRAN INTERTRADE CO LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 90

Information:

Address: 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0315. (UK Statement of Reasons):We 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.  (Business Reg No):(1) Switzerland UID Number – CHE-109.711.148 (2) Switzerland CH-ID – CH-550.1.031.089-0 (3) UK Company Number – OE019729 (4) Registration number — W8L5TQA2V3K3

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NAFTIRAN INTERTRADE COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

Address: 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0315. (UK Statement of Reasons):We 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.  (Business Reg No):(1) Switzerland UID Number – CHE-109.711.148 (2) Switzerland CH-ID – CH-550.1.031.089-0 (3) UK Company Number – OE019729 (4) Registration number — W8L5TQA2V3K3

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NAFTIRAN INTERTRADE CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

Address: 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0315. (UK Statement of Reasons):We 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.  (Business Reg No):(1) Switzerland UID Number – CHE-109.711.148 (2) Switzerland CH-ID – CH-550.1.031.089-0 (3) UK Company Number – OE019729 (4) Registration number — W8L5TQA2V3K3

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Naftiran Intertrade Co. Limited

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

Function: Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company — NIOC. The National Iranian Oil Company — NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
Address: Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
Address: Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA
Address: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Naftiran Intertrade Co Limited

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

Function: Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company — NIOC. The National Iranian Oil Company — NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
Address: Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
Address: Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA
Address: No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Address: 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NAFTIRAN INTERTRADE CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NAFTIRAN INTERTRADE CO. SARL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 12:49:06

Accuracy: 80

Information:

IRAN
Additional Sanctions Information — Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV