OrganisationCurrently listed

Naftiran Trading Services Co. (Nts) Limited

Listed by OFAC SDN (US)
United Kingdom

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11640

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11640</uid>
    <lastName>NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6009</uid>
        <idType>UK Company Number</idType>
        <idNumber>02600121</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>119015</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>17498</uid>
        <address1>47 Queen Anne Street</address1>
        <city>London</city>
        <postalCode>W1G 9JG</postalCode>
        <country>United Kingdom</country>
      </address>
      <address>
        <uid>17517</uid>
        <address1>6th Floor NIOC Ho, 4 Victoria St</address1>
        <city>London</city>
        <postalCode>SW1H 0NE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Programmes / regimes: IRAN
Countries: United Kingdom
Addresses: 47 Queen Anne Street, London, W1G 9JG, United Kingdom
6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom
Identifiers: UK Company Number: 02600121
Remarks: all offices worldwide

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.