Entity
Naftiran Intertrade Company Srl
Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN No matched entry
- EU Listed
- UK No matched entry
- CA No matched entry
Entries on Each List
All 2 entries tie through OpenSanctions entity NK-RUJzr4PfKeazQ8WBvCtzpo plus an exact name or alias. Any further match basis is shown on the entry.
United States
NAFTIRAN INTERTRADE CO. SARL
- Reference
- OFAC entry 11319
- 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
European Union
Naftiran Intertrade Company Srl
- Reference
- EU.13538.39
- 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 Co. Limited (US + EU + UK, not UN / CA)
Program Assignment
- Iran: list program EU IRN; IRAN
Names and Aliases on the Lists (3)
- NAFTIRAN INTERTRADE CO. SARL
- Naftiran Intertrade Company Srl
- شرکت بازرگانی نفت ایران
Cite: Middle East Forum, "Naftiran Intertrade Company Srl," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-11319/.