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NI

Naftiran Intertrade Company (NICO)

Sanctioned
Type
organization
Subtype
Country
Iran, Jersey, Malaysia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
8529
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4007

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 Intertrade Company (NICO)Primary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8529
    SHA-256
    c993000191980cd7f2d387c13c85118beb1d91ca58871ff6482af54aac6f2796
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IRL0000000024809registration_number
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8529
    SHA-256
    c993000191980cd7f2d387c13c85118beb1d91ca58871ff6482af54aac6f2796
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • MALAISIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8529
    SHA-256
    c993000191980cd7f2d387c13c85118beb1d91ca58871ff6482af54aac6f2796
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JERSEYRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8529
    SHA-256
    c993000191980cd7f2d387c13c85118beb1d91ca58871ff6482af54aac6f2796
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    8529
    SHA-256
    c993000191980cd7f2d387c13c85118beb1d91ca58871ff6482af54aac6f2796
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)