NAFTIRAN INTERTRADE COMPANY
List
| Reference number | INU0315 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Iran (Nuclear) |
| Remark | 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. |
| Added | 29.09.2025 |
Names
| Name | NAFTIRAN INTERTRADE COMPANY |
|---|---|
| Name | Naft Iran Intertrade Company Ltd |
| Name | Naftiran Intertrade Co Ltd |
| Name | NICO |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.