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Recent OFAC Actions

Release Date
11/26/2008
Recent Actions Body

The following entities have been identified as being owned or controlled by the Government of Iran:

NAFTIRAN INTERTRADE CO. (NICO) SARL (a.k.a. NICO), 6, Avenue de la Tour-Haldimand, Pully, VD, Switzerland 1009, Switzerland [IRAN]

NAFTIRAN INTERTRADE COMPANY LTD (a.k.a. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. NICO), 22 Grenville St., St Helier, Jersey, Channel Islands JE4 8PX, United Kingdom; 22 Grenville St., St Helier, Jersey, Channel Islands JE 4UF, United Kingdom; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran [IRAN]

NATIONAL IRANIAN OIL COMPANY (a.k.a. NIOC), Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran, Iran [IRAN]