Base
OFAC SDNEntity🇬🇧 GB

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED — Export Control Restrictions & BIS Screening

OFAC SDN · GB · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

4 mentions

Regulatory activity

Compare All →

Aliases

1

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-07-26 · Updates daily

Critical Risk

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

IRAN

Identifiers (2)

TypeNumberCountry
UK Company Number02600121GB
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (2)

47 Queen Anne Street, London, W1G 9JG, GB

6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, GB

Remarks

all offices worldwide

Government Contractor Status

Legal Name
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
UEI
KZFKF11VDU41
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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