First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Naftiran Intertrade Company appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat 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, Jersey, Royaume-Uni; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; 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, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran
| Also Known As |
|---|
| Naft Iran Intertrade Company Ltd |
| Naftiran Intertrade Co Ltd |
| Naftiran Trade Company |
| NAFTIRAN INTERTRADE COMPANY |
| Naftiran Intertrade Co. Limited |
| NAFTIRAN INTERTRADE CO. LIMITED |
| NICO |
| Naftiran Intertrade Company (NICO) |
| شرکت بازرگانی نفت ایران |
| NAFTIRAN INTERTRADE COMPANY LTD |
| NAFT IRAN INTERTRADE COMPANY LTD |
| Naftiran Intertrade Co. (NICO) Limited |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
