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NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Sanctioned entity
TypeCompany[sources]
NameNAFTIRAN TRADING SERVICES CO. (NTS) LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number02600121 · KZFKF11VDU41[sources]
Address47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR · 47 Queen Anne Street, W1G 9JG London · 6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

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: ofac-11640 · oc-companies-gb-02600121 · usgsa-s4mr3qf1f

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting