NAFTIRAN TRADING SERVICES CO NTS LIMITED
NAFTIRAN TRADING SERVICES CO NTS LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
United Kingdom
Our sanctions database shows 2 different Addresses for NAFTIRAN TRADING SERVICES CO NTS LIMITED:
Address 1 : 6th Floor NIOC Ho, 4 Victoria St London United Kingdom SW1H 0NE
Address 2 : 47 Queen Anne Street London United Kingdom W1G 9JG
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 02600121
ID TYPE : UK Company Number
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NAFTIRAN TRADING SERVICES CO NTS LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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