Entity
Naftiran Intertrade Co. Limited
Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK Listed
- CA No matched entry
Entries on Each List
All 3 entries tie through OpenSanctions entity NK-Yi2UAfuDQ5PKVMCj2TbpZK plus an exact name or alias. Any further match basis is shown on the entry.
United States
NAFTIRAN INTERTRADE CO. LIMITED
- Reference
- OFAC entry 11318
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- IRAN
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
United Kingdom
NAFTIRAN INTERTRADE COMPANY
- Reference
- INU0315
- Listing date
- September 29, 2025
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Match basis
- OpenSanctions entity stated above
- Source
- UK Sanctions List, file of October 12, 2026
European Union
NICO
- Reference
- EU.13564.47
- Listing date
- September 29, 2025
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2025/1980 (OJ L202501980)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Same Name, No Shared Identifier
These entities carry an identical name or alias but no identifier ties them to this one, so they are kept separate. They may describe the same subject.
- Naftiran Intertrade Company Srl (US + EU, not UN / UK / CA)
Program Assignment
- Iran: list program EU IRN; IRAN; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Names and Aliases on the Lists (11)
- NAFT IRAN INTERTRADE COMPANY LTD
- Naft Iran Intertrade Company Ltd
- Naftiran Intertrade Co Ltd
- NAFTIRAN INTERTRADE CO. LIMITED
- Naftiran Intertrade Co. Limited
- NAFTIRAN INTERTRADE COMPANY
- Naftiran Intertrade Company
- NAFTIRAN INTERTRADE COMPANY LTD
- Naftiran Trade Company
- NICO
- شرکت بازرگانی نفت ایران
Cite: Middle East Forum, "Naftiran Intertrade Co. Limited," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-11318/.