Naftiran Intertrade Company Srl

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Identity

Type: company
Country: SWITZERLAND

Also known as

Aliases

Naftiran Intertrade Company Srl · شرکت بازرگانی نفت ایران

Designation timeline · 1

29 Sept 2025 Added to EU FSF IRN EU FSF: IRN (2025/1980 (OJ L202501980)) Iran publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	IRN	EU FSF: IRN (2025/1980 (OJ L202501980))	Iran	29/09/2025	source ↗

Listed on · 1

EU_FSF

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Naftiran Intertrade Company Srl sanctioned?

Yes. Naftiran Intertrade Company Srl (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2025-09-29T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Naftiran Intertrade Company Srl?

Naftiran Intertrade Company Srl is listed by EU FSF under program IRN. See the designations for the issuing authority and source URL of each.

When was Naftiran Intertrade Company Srl first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-09-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Naftiran Intertrade Company Srl is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.