Entity record

Naftiran Trade CompanyOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-06-05not an issuing authority

Naftiran Trade Company appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.

Also known as

Naftiran Intertrade Company
شرکت بازرگانی نفت ایران (Arab)
NICO
Naftiran Intertrade Co. Limited

Designations

Designated by European Union under program IRN since 2025-09-29. Other entities under IRN

Key properties

Addresses

Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, GB

5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, Iran

No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,, Tehran, Iran

Level 5(I), Main Office Tower, Financial Park Complex,, Jalan Merdeka, Federal Territory of Labuan,, MY

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	eu_fsf@2026-06-05	7133f32aee690d40…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed 2026-06-05.

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Naftiran Trade Company. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/naftiran-trade-company-nk17a6868a/

Machine-readable export (FTM + lineage): /organizations/naftiran-trade-company-nk17a6868a/entity.json