{"raw_record_id":"8edb6527-2bf1-4446-b8e0-e1b46a462928","external_id":"100758","record_hash":"c60eff271c6c1bf0b12796f53b499672e56d3a3ddb716c6ee0c2908ab543216d","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Naftiran Intertrade Company (NICO)","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":{"_text":"شرکت بازرگانی نفت ایران","@attributes":{"lang":"PER","script":"ARAB","spelling-variant-type":"not-defined"}}},"@attributes":{"lang":"eng","ssid":"100770","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"Naftiran Trade Company","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100771","quality":"good","name-type":"alias"}},{"name-part":{"value":"NICO","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100772","quality":"good","name-type":"alias"}},{"name-part":{"value":"Naftiran Intertrade Co. (NICO) Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100773","quality":"good","name-type":"alias"}}],"address":[{"@attributes":{"ssid":"100766","quality":"good","place-id":"8322"},"address-details":"5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue"},{"@attributes":{"ssid":"100767","quality":"good","place-id":"8322"},"address-details":"No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad"},{"zip-code":"87000","@attributes":{"ssid":"100768","quality":"good","place-id":"25386"},"address-details":"Level 5(I), Main Office Tower, Financial Park Complex"},{"@attributes":{"ssid":"100769","quality":"good","place-id":"100764"},"address-details":"Suite 17, Burlington House, St. Saviours Road"}],"@attributes":{"main":"true","ssid":"100765"}},"justification":{"_text":"Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.","@attributes":{"ssid":"100759"}},"other-information":[{"_text":"Registration number: IRL0000000024809","@attributes":{"ssid":"100760"}},{"_text":"Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678","@attributes":{"ssid":"100761"}},{"_text":"Fax +98 21 22374678; +98 21 22372481","@attributes":{"ssid":"100762"}},{"_text":"Email: info@naftiran.com","@attributes":{"ssid":"100763"}}]},"@attributes":{"ssid":"100758"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}