OFAC SDNCriticalEntity

NAFTIRAN INTERTRADE CO. LIMITED

🏳Jersey11318

FEOC Flagged

NAFTIRAN INTERTRADE CO. LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowJersey (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

NAFTIRAN INTERTRADE CO. LIMITED

Jersey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAFTIRAN INTERTRADE CO. LIMITED#11318

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NAFTIRAN INTERTRADE CO. LIMITED

Jersey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAFT IRAN INTERTRADE COMPANY LTDNAFTIRAN INTERTRADE COMPANYNAFTIRAN INTERTRADE COMPANY LTD

Known addresses

41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey
Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11318",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11318",
  "entity_name": "NAFTIRAN INTERTRADE CO. LIMITED",
  "entity_type": "Entity",
  "country": "Jersey",
  "aliases": [
    "NAFT IRAN INTERTRADE COMPANY LTD",
    "NAFTIRAN INTERTRADE COMPANY",
    "NAFTIRAN INTERTRADE COMPANY LTD"
  ],
  "addresses": [
    "41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey",
    "Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11318",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "NAFTIRAN INTERTRADE CO. LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.