OrganisationCurrently listed

Nico

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Jersey, Iran, United Kingdom, Malaysia
First listed 2025-09-29
9 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178369

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.13564.47" logicalId="178369">
        <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="NICO" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178375">
            <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="Naftiran Intertrade Co. Limited" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178374">
            <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="Naftiran Trade Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178376">
            <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="Naftiran Intertrade Company" function="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" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178378">
            <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="FA" strong="true" regulationLanguage="en" logicalId="178377">
            <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="Jersey," street="Suite 17, Burlington House, St. Saviours Road, St. Helier," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="178370">
            <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=" +98 21 22372486; +98 21 22374681; +98 21 22374678;"/>
            <contactInfo key="EMAIL" value="info@naftiran.com"/>
            <contactInfo key="FAX" value="+98 21 22374678; +98 21 22372481"/>
        </address>
        <address city="Tehran" street="No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad," poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178372">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numbe

Name on list: NICO
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Naftiran Intertrade Co. Limited · Naftiran Trade Company · Naftiran Intertrade Company · شرکت بازرگانی نفت ایران
Countries: United Kingdom, Iran, Malaysia
Addresses: Suite 17, Burlington House, St. Saviours Road, St. Helier,, Jersey,, UNITED KINGDOM
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
5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13564.47
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11318

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>11318</uid>
    <lastName>NAFTIRAN INTERTRADE CO. LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>118973</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11868</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>NICO</lastName>
      </aka>
      <aka>
        <uid>11870</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAFT IRAN INTERTRADE COMPANY LTD</lastName>
      </aka>
      <aka>
        <uid>12305</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAFTIRAN INTERTRADE COMPANY</lastName>
      </aka>
      <aka>
        <uid>12306</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NAFTIRAN INTERTRADE COMPANY LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16584</uid>
        <address1>41, 1st Floor</address1>
        <address2>International House</address2>
        <address3>The Parade</address3>
        <city>St Helier</city>
        <postalCode>JE2 3QQ</postalCode>
        <country>Jersey</country>
      </address>
      <address>
        <uid>16587</uid>
        <address1>Petro Pars Building</address1>
        <address2>Saadat Abad Ave</address2>
        <address3>No 35, Farhang Blvd</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NAFTIRAN INTERTRADE CO. LIMITED
Programmes / regimes: IRAN
Aliases: NICO · NAFT IRAN INTERTRADE COMPANY LTD · NAFTIRAN INTERTRADE COMPANY · NAFTIRAN INTERTRADE COMPANY LTD
Countries: Jersey, Iran
Addresses: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, Jersey
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran
Linked to (per list): NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
Remarks: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)

SECO (Switzerland)Active listingID 100758

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100758"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100765" main="true"><name ssid="100770" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naftiran Intertrade Company (NICO)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">شرکت بازرگانی نفت ایران</spelling-variant></name-part></name><name ssid="100771" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naftiran Trade Company</value></name-part></name><name ssid="100772" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>NICO</value></name-part></name><name ssid="100773" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Naftiran Intertrade Co. (NICO) Limited</value></name-part></name><address ssid="100766" place-id="8322" quality="good"><address-details>5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue</address-details></address><address ssid="100767" place-id="8322" quality="good"><address-details>No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad</address-details></address><address ssid="100768" place-id="25386" quality="good"><address-details>Level 5(I), Main Office Tower, Financial Park Complex</address-details><zip-code>87000</zip-code></address><address ssid="100769" place-id="100764" quality="good"><address-details>Suite 17, Burlington House, St. Saviours Road</address-details></address></identity><justification ssid="100759">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.</justification><other-information ssid="100760">Registration number: IRL0000000024809</other-information><other-information ssid="100761">Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678</other-information><other-information ssid="100762">Fax +98 21 22374678; +98 21 22372481</other-information><other-information ssid="100763">Email: info@naftiran.com</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Naftiran Intertrade Company (NICO)
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Aliases: شرکت بازرگانی نفت ایران · Naftiran Trade Company · NICO · Naftiran Intertrade Co. (NICO) Limited
Countries: Iran, Malaysia, United Kingdom
Addresses: 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, 87000, Jalan Merdeka, Federal Territory of Labuan, Malaysia
Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, United Kingdom
Remarks: 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. Registration number: IRL0000000024809 Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.com

UK Sanctions ListActive listingID INU0315

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0315</UniqueID>
    <OFSIGroupID>12766</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NAFTIRAN INTERTRADE COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Naft Iran Intertrade Company Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Naftiran Intertrade Co Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NICO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>شرکت بازرگانی نفت ایران </NameNonLatinScript>
        <NonLatinScriptLanguage>Persian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>5th Floor, Petro Pars Building</AddressLine1>
        <AddressLine2>No 35 Farhang Boulevard</AddressLine2>
        <AddressLine3>Saadat Abad Avenue</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Switzerland UID Number – CHE-109.711.148 

Switzerland CH-ID – CH-550.1.031.089-0 

UK Company Number – OE019729 

Registration number - W8L5TQA2V3K3 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: NAFTIRAN INTERTRADE COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Naft Iran Intertrade Company Ltd · Naftiran Intertrade Co Ltd · NICO · شرکت بازرگانی نفت ایران
Countries: Iran
Addresses: 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran
Identifiers: OFSI group ID: 12766
Business registration number: Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Nioc International Affairs (London) LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
```

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.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. 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.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. 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.