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NAFTIRAN INTERTRADE CO. (NICO) SARL

Debarred entity · Sanctioned entity

NAFTIRAN INTERTRADE CO. (NICO) SARL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL · Naftiran Intertrade Co Nico SARL				[sources]
Other name	NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL · NICO				[sources]
Incorporation date	2002-09-10 · 2023-01-30				[sources]
Legal form	Overseas Entity				[sources]
Jurisdiction	Switzerland · United Kingdom				[sources]
Country	Switzerland				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`4298322355`				[sources]
Phone	+41213106565				[sources]
Registration number	`OE019729` · `SMBBDM8APYP8`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`NICOCH21`				[sources]
Website	naftiran.com				[sources]
Status	Active				[sources]
Address	6, Avenue de la Tour-Haldimand, 1009 Pully · AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE · AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE · Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · 2 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-22	First seen	2023-03-16

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
6, Avenue de la Tour-Haldimand, 1009 Pully	Switzerland

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
DOS-TFS	Reciprocal	2010-10-13	-
DOS-TFS	Reciprocal	2010-10-13	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mr3mplh · ofac-11319 · bic-NICOCH21 · oc-companies-gb-oe019729 · oc-companies-ch-685035 · usgsa-s4mr3mplj · permid-4298322355

For experts: raw data explorer

Factsheet Descriptions Data sources

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