NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Sanctioned

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

11640

Asset freeze

2010-06-16activeSource

Official source conditions

Block; Program; IRAN

Legal bases

United States

Executive Order 13599 (Iran)executive order

Source evidence

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

NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDPrimary name
OFAC ↗
Record provenance
ID
11640
SHA-256
bed39f74a3976087c1cbe7d62ecddcdce9956531610ae846a0e6e80b0d6a0a94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

02600121UK_COMPANY_NUMBER
Country: United Kingdom
OFAC ↗
Record provenance
ID
11640
SHA-256
aa245208d830942dbd344ca1c5f251c1ab7a5f2442fabdbe4ea63684b54bad08
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11640OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
11640
SHA-256
aa245208d830942dbd344ca1c5f251c1ab7a5f2442fabdbe4ea63684b54bad08
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
11640
SHA-256
bed39f74a3976087c1cbe7d62ecddcdce9956531610ae846a0e6e80b0d6a0a94
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)