KnowSanctions
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2026-10-29 03:28 UTC

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NICO

Sanctioned
Naftiran Trade Company
Type
organization
Subtype
Country
Iran, Malaysia, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13564.47
Asset freeze
2025-09-29activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)regulation 2025/1980 (OJ L202501980)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Naftiran Trade CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    6d296cbeb823750360145d634ec0e4c7054f8ecd13eed35fdef356e439e46218
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • NICOPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    6d296cbeb823750360145d634ec0e4c7054f8ecd13eed35fdef356e439e46218
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • شرکت بازرگانی نفت ایرانAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naftiran Intertrade Co. LimitedAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NICOAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naftiran Intertrade CompanyAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naftiran Trade CompanyPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MalaysiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13564.47
    SHA-256
    da0bc6a92cdfdc4f140dda9d591ff231192d9458bf7d7eadf6cebd580ee64b86
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)