Naftiran Trade Company

Recorded on 1 list · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

enterprise

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
EU · 178369	2026-07-31	European Commission ↗

EU · entry 178369

list version published 2026-07-31

Recorded name	Kind
Naftiran Trade Company	Primary name
NICO	Alias
Naftiran Intertrade Co. Limited	Alias
Naftiran Intertrade Company	Alias
شرکت بازرگانی نفت ایران	Alias

Programmes

IRN

Addresses recorded

Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Level 5(I), Main Office Tower, Financial Park Complex,, 87000, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM",
    "5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, IRAN (ISLAMIC REPUBLIC OF)",
    "Level 5(I), Main Office Tower, Financial Park Complex,, 87000, Jalan Merdeka, Federal Territory of Labuan,, MALAYSIA"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}