SDN list · entry 11318
NAFTIRAN INTERTRADE CO. LIMITED
Yes. NAFTIRAN INTERTRADE CO. LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11318, added on November 26, 2008. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | November 26, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NICO | A.K.A. | weak alias |
| NAFT IRAN INTERTRADE COMPANY LTD | A.K.A. | strong |
| NAFTIRAN INTERTRADE COMPANY | A.K.A. | strong |
| NAFTIRAN INTERTRADE COMPANY LTD | A.K.A. | strong |
| NAFTIRAN INTERTRADE CO. LIMITED | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Address | 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ, JerseyPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)