NAFTIRAN INTERTRADE CO. (NICO) LIMITED (US)
Brief
Sanctioned under 'IRAN' and other sanctions.
Basic Information
Entity Name: NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: 41, 1st Floor, International House, The Parade, St Helier, Jersey
Known Location: Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran
Known Aliases
- NICO
- NAFT IRAN INTERTRADE COMPANY LTD
- NAFTIRAN INTERTRADE COMPANY (NICO)
- NAFTIRAN INTERTRADE COMPANY LTD
US Treasury