SDN list · entry 11640
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Yes. NAFTIRAN TRADING SERVICES CO. (NTS) 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 11640, added on June 16, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN |
| Type | company or organisation |
| Added to the list | June 16, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| UK Company Number | 02600121 | United Kingdom |
Details published by OFAC
| Address | 47 Queen Anne Street, London, W1G 9JG, United Kingdom6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13599 (Iran)