ProofAMLSanctions Registry
EDITION · 2026-08-11110,480 records observed

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Entity record

Naftiran Trade CompanyOrganization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not 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 2026-07-31.

Sanctions

Also known as

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

Designations

Key properties

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
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,, Malaysia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).

What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.

First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. 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 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/naftiran-trade-company-nk17a6868a/

Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk17a6868a)