NAFTIRAN INTERTRADE CO. LIMITED SDN — Treasury
Why on the list
all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
Programs
IRAN
Key facts
- CSL entity number
- 11318
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- JE,IR
- Aliases tracked
- 4
Aliases / AKAs
- NICO
- NAFT IRAN INTERTRADE COMPANY LTD
- NAFTIRAN INTERTRADE COMPANY
- NAFTIRAN INTERTRADE COMPANY LTD
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