On a sanctions listentity
NAFTIRAN INTERTRADE CO. SARL
NAFTIRAN INTERTRADE CO. SARL is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN.
Sanctions programs
Addresses
- 6, Avenue de la Tour-Haldimand, Pully, VD 1009, Switzerland
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'.