On a sanctions listentity

NAFTIRAN INTERTRADE CO. LIMITED

NAFTIRAN INTERTRADE CO. LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN.

Sanctions programs

IRAN

Aliases (3)

NAFT IRAN INTERTRADE COMPANY LTD (aka)
NAFTIRAN INTERTRADE COMPANY (aka)
NAFTIRAN INTERTRADE COMPANY LTD (aka)

Addresses

41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran

Remarks

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