Recent OFAC Actions
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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]
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