Naftiran Intertrade Company
Sanctioned entityUnited Kingdom. Named in 11 sanctions listings.
Summary
Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
all offices worldwide
(also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE COMPANY LTD, NAFT IRAN INTERTRADE COMPANY LTD, NICO)
(also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO)
Fax +98 21 22374678; +98 21 22372481
Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Numéro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com
(also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NAFT IRAN INTERTRADE COMPANY LTD, NICO)
(Date of UN designation: 2025-09-29)
Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran
Fax number published: +98 21 22374678; +98 21 22372481
IRL0000000024809 - Numéro d’enregistrement
Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678
(also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NAFT IRAN INTERTRADE COMPANY LTD, NICO)
Registration number: IRL0000000024809
Email: info@naftiran.com
Sanctions and listings11
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100758seco.admin.chseco.admin.ch
- Listed
- 1 Dec 2008
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.
We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.
Programme GB-IRAN-NWReference INU0315Reference 12766Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13564.47eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 16 Jun 2010
- Effective
- 19 Feb 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien.NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.
- Listed
- 26 Nov 2008
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 11318treasury.govofac.treasury.gov
Connections6
Owned by1
- National Iranian Oil Company International Affairs LimitedSanctionedDebarredShare not statedOwned or Controlled ByUnited Kingdom
Other links5
All 5 markedSanctionedDebarred- OrganizationEMERALD GLOBAL FZELinked from"Providing support to"United Arab Emirates
- Linked from"Providing support to"ChinaMarshall Islands
- PersonMahdieh SANCHOULILinked from"Providing support to"Born 6 Sep 1977United Arab EmiratesIran
- PersonMortaza Rajabi ESLAMILinked from"Providing support to"Born 5 Jul 1969United KingdomUnited Arab EmiratesIran
- OrganizationPetrogat FZELinked from"Providing support to"United Arab Emirates
Identifiers5
| Identifier | Number |
|---|---|
| Registration number | OE019729 |
| Registration number | W8L5TQA2V3K |
| Registration number | IRL0000000024809 |
| Registration number | CH-550.1.031.089-0 |
| Registration number | CHE-109.711.148 |
Other names12
Also known as11
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses16
Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran
41, 1st Floor, International House, The Parade, St Helier JE2 3QQ
5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran
Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd
Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran
Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie
Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni
Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran
87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA
Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom
22 Grenville St., St Helier JE4 8PX
Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF)
Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM
Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF)
Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia
No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran
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