Organization sanctions dossier

NAFTIRAN INTERTRADE CO. LIMITED

NAFTIRAN INTERTRADE CO. LIMITED is an organization based in Jersey listed under proliferation and weapons-related and Iran-related sanctions. It is associated with the NIOC INTERNATIONAL AFFAIRS.

NAFTIRAN INTERTRADE CO. LIMITED is listed as organization with 4 source listings across 3 authorities.

Programs: IRAN, IRN, The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.

Geography: Iran, Jersey, SWITZERLAND, United Kingdom.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 4
• Official IDs: 178279, 178369, 11318, INU0315
• Identifiers: EU Logical ID: 178279; EU Logical ID: 178369; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0315; OFSI Group ID: 12766