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🏢 OFAC
Organization Risk: 40 (Medium)

Naftiran Intertrade Company

نفتیران اینترترید

Oil trading

167
Total Mentions
40
Risk Score
Also known as: Naftiran Intertrade Company NICO Naftiran Intertrade شرکت نیکو نیکو نفتیران اینترترید

🚫 Sanctions record

Naftiran Intertrade Company (Oil trading) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN program. Artesh has recorded 167 mentions in news coverage, most recently on July 16, 2026.

US Treasury OFAC — SDN list SDN ID 11318
Listed name
NAFTIRAN INTERTRADE CO. LIMITED
Programs
IRAN
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

US Treasury OFAC — SDN list SDN ID 11319
Listed name
NAFTIRAN INTERTRADE CO. SARL
Programs
IRAN
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

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