NAFTIRAN INTERTRADE COMPANY (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.

We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.

2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran.

Basic Information

Entity Details

Name: NAFTIRAN INTERTRADE COMPANY (UK)

Role / Function:

Sanction Information

Sanction Created:29/09/2025

Sanctions imposed: Asset freeze, Director Disqualification Sanction

Sanction Enforcement Began: 29/09/2025

Other Details

Known Aliases

Known Location

5th Floor, Petro Pars Building
No 35 Farhang Boulevard
Saadat Abad Avenue
Tehran
Iran