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NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Sanctioned entity

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

Type	Company				[sources]
Name	NAFTIRAN INTERTRADE CO. (NICO) LIMITED · Naftiran Intertrade Co Ltd				[sources]
Other name	NAFT IRAN INTERTRADE COMPANY LTD · NAFTIRAN INTERTRADE COMPANY (NICO) · NAFTIRAN INTERTRADE COMPANY (NICO), NICO · NAFTIRAN INTERTRADE COMPANY LTD · NICO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran · Jersey				[sources]
ICIJ ID	12034548 · 12105318 · 12178781				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`4297004932`				[sources]
Registration number	`W8L5TQA2V3K3`				[sources]
Status	Active				[sources]
Address	22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands · 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier · Iran · Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran				[sources]
Publishing source	Panama Papers				[sources]
Source link	offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

all offices worldwide

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

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
PETROPARS LTD.	-	2007-06-12	-
PETROPARS LTD.	-	2006-08-31	2007-06-12
PETROPARS LTD.	-	2002-12-31	2006-08-31

Linked from
Subject	Role	Start date	End date
Emerald FZE	Providing support to	-	-
Petrogat FZE	Providing support to	-	-
Morteza Rajabieslami	Providing support to	-	-
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	Providing support to	-	-
Mahdieh Sanchuli	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

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

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

ICIJ Offshore Leaks Database24,744

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

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-s4mr3q27q · ofac-11318 · permid-4297004932 · oc-companies-je-extuid-25378 · icijol-12034548 · icijol-12105318 · icijol-12178781

For experts: raw data explorer

Factsheet Descriptions Data sources

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