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NI

NAFTIRAN INTERTRADE COMPANY

Sanctioned
Naftiran Intertrade Co Ltd
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0315
Asset freezeDirector disqualification
2025-09-29activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

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

  • NICOPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naftiran Intertrade Co LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAFTIRAN INTERTRADE COMPANYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naft Iran Intertrade Company LtdPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • شرکت بازرگانی نفت ایرانOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0315UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Switzerland UID Number – CHE-109.711.148 Switzerland CH-ID – CH-550.1.031.089-0 UK Company Number – OE019729 Registration number - W8L5TQA2V3K3BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12766OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    UKSL ↗
    Record provenance
    ID
    INU0315
    SHA-256
    7d5166b8b909916838a087fa2fed05732f33140c1dc6575fe1b158741e4317a6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)