NAFTIRAN INTERTRADE CO. LIMITED OFAC sanctioned

Organization · IR;JE · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID: 1737571339
Type: Organization
Sanctions program: US-IRAN
Country: IR;JE
Aliases tracked: 4

Aliases / AKAs

NAFT IRAN INTERTRADE COMPANY LTD (a.k.a.)
NAFTIRAN INTERTRADE COMPANY (a.k.a.)
NAFTIRAN INTERTRADE COMPANY LTD (a.k.a.)
NICO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗