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| 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] | |||
| Unique Entity ID | W8L5TQA2V3K3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 22 GRENVILLE ST., ST HELIER JE4 8PX, JEY · 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 | Last processed | First seen | |||
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
all offices worldwide
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
icijol-12034548 · usgsa-s4mr3q27q · ofac-11318 · icijol-12105318 · oc-companies-je-extuid-25378 · permid-4297004932 · icijol-12178781For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran | Iran | |
| 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier | Jersey | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| PETROPARS LTD. Sanctioned entity | - | - | ||
| PETROPARS LTD. Sanctioned entity | - | |||
| PETROPARS LTD. Sanctioned entity | - | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Petrogat FZE Sanctioned entity | Providing support to | - | - | |
| Morteza Rajabieslami Sanctioned entity | Providing support to | - | - | |
| Emerald FZE Sanctioned entity | Providing support to | - | - | |
| Mahdieh Sanchuli Sanctioned entity | Providing support to | - | - | |
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Sanctioned entity | - | - | - | |