Is NAFTIRAN INTERTRADE CO. SARL sanctioned?

Yes, NAFTIRAN INTERTRADE CO. SARL appears on 7 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, us_trade_csl, us_ofac_sdn, be_fod_sanctions, eu_journal_sanctions, eu_fsf.

What sanctions lists is NAFTIRAN INTERTRADE CO. SARL on?

mc_fund_freezes, fr_tresor_gels_avoir, us_trade_csl, us_ofac_sdn, be_fod_sanctions, eu_journal_sanctions, eu_fsf

When was NAFTIRAN INTERTRADE CO. SARL first sanctioned?

First designated on Apr 20, 2023.

Organization7 sanctions listsCH

NAFTIRAN INTERTRADE CO. SARL

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: NAFTIRAN INTERTRADE CO. SARL
Entity Type: Organization (Organization)
Countries: CH
OpenSanctions ID: NK-RUJzr4PfKeazQ8WBvCtzpo
Registration Number: CH-550.1.031.089-0
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

NAFTIRAN INTERTRADE CO. SARL appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for NAFTIRAN INTERTRADE CO. SARL, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_journal_sanctions
eu_fsf

Programs & Topics

sanction

Addresses

6, Avenue de la Tour-Haldimand, 1009 Pully; Avenue de la Tour-Haldimand, 6, 1009 Pully, Suisse; Avenue de la Tour-Haldimand, 6, 1009 Pully, Switzerland; 1009, Avenue de la Tour-Haldimand, 6, PULLY, SWITZERLAND; Avenue de la Tour-Haldimand, 6, 1009 Pully, SUISSE

Aliases (3)

Also Known As
شرکت بازرگانی نفت ایران
Naftiran Intertrade Company Srl
NICO

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NAFTIRAN INTERTRADE CO. SARLCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

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ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more

DELVEST HOLDING, S.A.Organization

us_ofac_sdnus_trade_csl

Dragon Secure GmbHOrganization

us_ofac_sdnus_trade_csl

Ali Akbar PurebrahimIndividual

us_ofac_sdnus_trade_csltw_shtc

Jakob STEIGERIndividual

us_ofac_sdnus_trade_csltw_shtc+2 more

ADVANCED INDUSTRIAL TECHNOLOGIES GMBHOrganization

us_ofac_sdnus_trade_csl

Airfix Aviation OyOrganization

ua_nsdc_sanctionsus_ofac_sdnus_trade_csl

Loop SAEntity

us_trade_csl

TNK Trading International S.A.Organization

us_ofac_sdnus_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.