{"raw_record_id":"6ce3b700-8133-45ff-a3a1-5441a7722d59","external_id":"INU0315","record_hash":"7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6","raw_record":{"Names":{"Name":[{"Name6":"NAFTIRAN INTERTRADE COMPANY","NameType":"Primary Name"},{"Name6":"Naft Iran Intertrade Company Ltd","NameType":"Primary Name Variation"},{"Name6":"Naftiran Intertrade Co Ltd","NameType":"Primary Name Variation"},{"Name6":"NICO","NameType":"Primary Name Variation"}]},"UniqueID":"INU0315","Addresses":{"Address":{"AddressLine1":"5th Floor, Petro Pars Building","AddressLine2":"No 35 Farhang Boulevard","AddressLine3":"Saadat Abad Avenue","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12766","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"شرکت بازرگانی نفت ایران","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}