NICO (EU)

Brief

Sanctioned under 2025/1980 (OJ L202501980) - entered effect 2025-09-29 - (Date of UN designation: 2025-09-29)

Basic Information

Name: NICO (EU)

Sanction Information

Sanction Created: 2025-09-29

Sanction Enforcement Began: 2025-09-29

Other Details

Known Location

5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue,
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad,
Tehran
IRAN (ISLAMIC REPUBLIC OF)

Known Location

87000
Level 5(I), Main Office Tower, Financial Park Complex,
Jalan Merdeka, Federal Territory of Labuan,
MALAYSIA

Known Location

PHONE[ +98 21 22372486; +98 21 22374681; +98 21 22374678;]\nEMAIL[info@naftiran.com]\nFAX[+98 21 22374678; +98 21 22372481]
Suite 17, Burlington House, St. Saviours Road, St. Helier,
Jersey,
UNITED KINGDOM

Known Aliases