Search OpenSanctions

NAFTIRAN INTERTRADE CO. (NICO) SARL

Debarred entity · Sanctioned entity

NAFTIRAN INTERTRADE CO. (NICO) SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL · Naftiran Intertrade Co Nico SARL				[sources]
Other name	NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL · NICO				[sources]
Incorporation date	2002-09-10 · 2023-01-30				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	Switzerland · United Kingdom				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`4298322355`				[sources]
Phone	+41213106565				[sources]
Registration number	`OE019729` · `SMBBDM8APYP8`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`NICOCH21`				[sources]
Website	naftiran.com				[sources]
Status	Active				[sources]
Address	6, Avenue de la Tour-Haldimand, 1009 Pully · AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE · AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE · Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6, Avenue de la Tour-Haldimand, 1009 Pully	Switzerland

Sanctions
Authority	Program	Start date	End date
DOS-TFS	Reciprocal	2010-10-13	-
Office of Foreign Assets Control	SDN List	-	-
DOS-TFS	Reciprocal	2010-10-13	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3mplh · bic-NICOCH21 · permid-4298322355 · ofac-11319 · oc-companies-gb-oe019729 · usgsa-s4mr3mplj · oc-companies-ch-685035

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk