Naftiran Intertrade Co. (nico) Limited

Sanctioned

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Last update: 02/06/2026

Company name: Naftiran Intertrade Co. (nico) Limited

Nationality: CHE

Name original: شرکت بازرگانی نفت ایران

Other names: Naftiran Intertrade Co. (nico) Limited, Naftiran Intertrade Company Ltd, Naftiran Intertrade Co. (nico) Sarl, Naft Iran Intertrade Company Ltd, Naftiran Intertrade Company, Naftiran Intertrade Co. Limited, Nico, Naftiran Intertrade Co. Sarl, Naftiran Intertrade Co Limited, شرکت بازرگانی نفت ایران, Naftiran Intertrade Company Srl, Naftiran Trade Company, Naftiran Intertrade Co Ltd

Aliases: Nico

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN
-	Naftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC détient le monopole de la produc
-	Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financi
-	Naftiran Intertrade Company SRL - NICO SRL is a subsidiary - 100 % of Naftiran Intertrade Company, which is in turn a subsidiary of the National Iranian Oil Company - NIOC. NIOC holds the production,
-	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 g
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Frequently Asked Questions

1. Does Naftiran Intertrade Co. (nico) Limited have any sanctions?

Yes, Naftiran Intertrade Co. (nico) Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Naftiran Intertrade Co. (nico) Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Naftiran Intertrade Co. (nico) Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.