OrganisationCurrently listed

Naftiran Intertrade Company Srl

Listed by OFAC SDN (US), EU Consolidated List
Switzerland
First listed 2025-09-29
3 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178279

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13538.39" logicalId="178279">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Naftiran Intertrade Company Srl" function="Naftiran Intertrade Company SRL - NICO SRL is a subsidiary - 100 % of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company - NIOC. NIOC holds the production, sale and export monopoly for Iranian oil." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178282">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="شرکت بازرگانی نفت ایران" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="178281">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="PULLY" street="Avenue de la Tour-Haldimand, 6" poBox="1009" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="CH" countryDescription="SWITZERLAND" regulationLanguage="en" logicalId="178280">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="+41 21 3106565"/>
            <contactInfo key="EMAIL" value=" nico.finance@naftiran.ch"/>
            <contactInfo key="FAX" value=" +41 21 3106566/67/72"/>
        </address>
    </sanctionEntity>

Name on list: Naftiran Intertrade Company Srl
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: شرکت بازرگانی نفت ایران
Countries: Switzerland
Addresses: Avenue de la Tour-Haldimand, 6, 1009, PULLY, SWITZERLAND
Identifiers: EU reference: EU.13538.39
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11319

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11319</uid>
    <lastName>NAFTIRAN INTERTRADE CO. SARL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>118984</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11869</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NICO</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16586</uid>
        <address1>6, Avenue de la Tour-Haldimand</address1>
        <city>Pully</city>
        <stateOrProvince>VD</stateOrProvince>
        <postalCode>1009</postalCode>
        <country>Switzerland</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NAFTIRAN INTERTRADE CO. SARL
Programmes / regimes: IRAN
Aliases: NICO
Countries: Switzerland
Addresses: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009, Switzerland
Remarks: all offices worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.