naftiran intertrade co nico limited ofac

2. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. Naftiran. OFAC Updates multiple programs: April 11, 2013 By eric9to5 on April 12, 2013 • ( Leave a comment). However, transactions with Passport Details: T12838903 Position: Deputy Head of the Atomic Energy Organisation of Iran (AEOI) Other Information: EU listing. NICO, in turn, has a subsidiary, called Naftiran Intertrade Co. (NICO) Sarl, which is incorporated and located in Switzerland. Just before Thanksgiving, the Office of Foreign Asset Controls (“OFAC”) designated a Swiss corporation and a U.K. corporation as entities controlled by the Government of Iran. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. In case anyone is wondering what this is actually about, OFAC is the part of the US treasury department resposible for enforcing economic sanctions. entities, including the National Iranian Oil Co. (“NIOC”) and Naftiran Intertrade Co. (“NICO”). View Yasin Rezazadeh’s profile on LinkedIn, the world’s largest professional community. Listed on: 24/06/2008 Last Updated: 29/06/2015 Group ID: … Departments of the Treasury and State have announced the designation of a number of companies and individuals for evading international sanctions against Iran and for providing support for Iran's nuclear program.. Phone: 41-21-3106-565 Triliance has also facilitated the sale of millions of dollars’ worth of petroleum products involving Naftiran Intertrade Company, a subsidiary of NIOC, to companies in China . Bank Tejarat 9. ChinaOil (China National United Oil Corporation) 11. $50/month and above (or $600/year and above) Invitation to exclusive chat with ICIJ … Bank Melli Iran 6. NICO is a key player in Iran's energy sector.. NICO also handles trading & swaps operations on behalf of NIOC. NaftIran also buys the vast majority of Iran's gasoline imports. h. Naftiran Trading Services Co. (NTS) Limited. NAFT IRAN INTERTRADE COMPANY LTD has 10 total employees across all of its locations and generates $7.03 million in sales (USD). Today’s identifications include four front companies for the Naftiran Intertrade Company (NICO) or the National Iranian Oil Company (NIOC) — Petro Suisse Intertrade Company SA; Hong Kong Intertrade Company; Noor Energy (Malaysia) Ltd.; and Petro Energy Intertrade Company. 25/06/2020 25/06/2020. NAFTIRAN INTERTRADE CO (NICO) PTE. • Naftiran Intertrade Co . NICO), 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ, Jersey; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran, Iran; all offices worldwide [IRAN]. BANK MARKAZI JOMHOURI ISLAMI IRAN: ... NAFTIRAN INTERTRADE CO. (NICO) LIMITED: 41, 1st Floor, International House, The Parade: Entity: IRAN: NAFTIRAN INTERTRADE CO. (NICO) SARL: 6, Avenue de la Tour-Haldimand: Entity: IRAN: IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION: The following individuals have been added to OFAC's SDN List: AMIDI, Reza; DOB 30 Sep 1962; POB Tehran, Iran; Additional Sanctions Information - Subject to … NICO is a key player in Iran's energy sector. Involved In: Nuclear Weapon Program. OFAC also is updating the current list of persons in Appendix A to Part 560. NICO - What does NICO stand for? DOB 1962; POB Urmia, Iran (individual) [NPWMD] [IRGC] . The Naftiran Intertrade Company (NICO), an oil-trading firm owned by the Iranian government, dissolved its base on the British tax haven of Jersey on Jan. 8 … Head Country: Iran. The entity status is Live Company. On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran. Naftiran Intertrade Co. (nico) Sarl: Pully Switzerland: What is Swift Code? Speaking on condition of anonymity, the U.S. official said that the moves by the U.S. Treasury's Office of Foreign Assets Control (OFAC) were unrelated to … Today’s identifications include four front companies for the Naftiran Intertrade Company (NICO) or the National Iranian Oil Company (NIOC) — Petro Suisse Intertrade Company SA; Hong Kong Intertrade Company; Noor Energy (Malaysia) Ltd.; and Petro Energy Intertrade Company. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation. The following individuals have been added to OFAC's SDN list:FATTAH, Parviz (a.k.a. COMPANY TYPE Private limited with Share Capital. Speaking on condition of anonymity, the U.S. official said that the moves by the U.S. Treasury's Office of Foreign Assets Control (OFAC) were unrelated to … allow OFAC to give notice when it determines that any entity is owned or controlled by the Government of Iran. On Thursday, the Office of Foreign Assets Control (OFAC) at the U.S. Treasury Department announced that it had lifted sanctions from National Iranian Oil Company managing director Ahmad Ghalebani, Hong Kong Intertrade Company managing director Farzad Bazargan, and Naftiran Intertrade Company Sarl commercial director Mohammed Moinie. -to- NAFTIRAN INTERTRADE CO. Naftiran Intertrade Company Ltd. is a subsidiary of the National Iranian Oil Company that is registered in the United Kingdom and located in Jersey, Channel Islands, United Kingdom. Som Petrol AS 30. j. NICO Engineering Limited. On its website, OFAC said it removed three men from one of its sanctions lists: Ahmad Ghalebani, a managing director of the National Iranian Oil Company; Farzad Bazargan, a managing director of Hong Kong Intertrade Company, and Mohammad Moinie, a commercial director of Naftiran Intertrade Company Sarl. China National Offshore Oil Corporation (CNOOC) 12. How is Naftiran Intertrade Co Ltd abbreviated? NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED: Naftiran Trading Services Co. (NTS) Limited is a London-based entity that is wholly-owned by NICO. The United States yesterday announced it had removed sanctions on three former Iranian officials and two companies that previously traded Iranian petrochemicals, a step one official called routine but that could show Washington’s readiness to ease sanctions when justified, Reuters reported. National Iranian Tanker Co. (NITC) 17. Bank Tejarat 9. Despite the fact, that “secondary sanctions” from Iran have been lifted, US sanctions continue to be in full force up to date. Today’s identifications include four front companies for the Naftiran Intertrade Company (NICO) or the National Iranian Oil Company (NIOC) — Petro Suisse Intertrade Company SA; Hong Kong Intertrade Company; Noor Energy (Malaysia) Ltd.; and Petro Energy Intertrade Company. Bank Mellat 5. Iran's Naftiran Intertrade Co Ltd owns 15.4 percent, according to the Indian company's website. Treasury today also designated the Swiss-based Iranian oil trading company, Naftiran Intertrade Company Ltd. (NICO), for being owned or controlled by the National Iranian Oil Company (NIOC). NIOC), Naftiran Intertrade Company Ltd (a.k.a. First, the following person and entities were added under the Iran (IFSR) and WMD (NPWMD) programs: OFAC - IRAN Publication Re-Imposed Sanctions 700 Blocked Persons. naftiran intertrade co. (NICO) LIMITED (a.k.a. Naftiran Intertrade Co. (NICO) Nov 1999 - Dec 2006 7 years 2 months. The legal headquarters are in Pully. Oil and Natural Gas Corporation (ONGC) 18. On Tuesday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/1001 by de-listing the following person: JANNATIAN, Mahmood DOB: 21/04/1946. 1. In Case T‑371/14 Naftiran Intertrade Co. (NICO) Sàrl v Council, it was held that there had been an adequate statement of reasons for the listing of Naftiran Intertrade Co. (NICO) Sàrl by the Council, and that being part of the NICO group of companies (owned by NIOC) was sufficient justification for designation. China Precision Machinery Import-Export Corporation (CPMIEC) 10. +2 definitioner . Unipec (China International United Petroleum & Chemicals Co., Ltd.) 31. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. WASHINGTON, June 10 (Reuters) - The U.S. government said on Thursday it had removed sanctions on three former Iranian officials and on two companies previously involved in … Amendment to the Iran Transactions Regulations. i. Petropiran Development company Limited. Each of these entities are front companies for the National Iranian Oil Company (NIOC), Naftiran Intertrade Company Ltd. (NICO), or Naftiran Intertrade Co. (NICO) Sarl (NICO Sarl). ... NAFTIRAN INTERTRADE CO. (NICO) LIMITED (a.k.a. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. Naftiran Intertrade Company (NICO) Category: NIOC and Affiliated Companies. Everybody knows, for example, that Naftiran Intertrade Company LTD or NICO, an overseas subsidiary of the National Oil Company of Iran, or … a. Petro Pars Operation and Management Company (POMC) As a result, OFAC is removing the Iran Overseas Trading Company Limited (Subsidiary) from the appendix, because this entity has been dissolved and no longer exists, and is amending the listing for Naftiran Intertrade Co. (NICO) Limited to reflect current identifying … The two companies involved were Naftiran Intertrade Co. (NICO) SARL, located in Pully, Switzerland, and Naftiran Intertrade Company Ltd., located in Jersey, Channel Islands. Bank Saderat Iran 7. NAFTIRAN INTERTRADE CO (NICO) PTE. OFAC Identifies Entities Owned or Controlled by the Government of Iran: The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has identified the National Iranian Oil Company (a.k.a. The following entities have been added to OFAC… Nico på dansk ordbog for engelsk-dansk. HALKBANK and its officers, agents, and co-conspirators directly and indirectly used money service businesses and front ... Intelligence and its Director of the Office of Foreign Assets Control ("OFAC") about HALKBANK's compliance with U.S. sanctions . Nico is an offshore, we, as an intermediate, facilitate all financial and operational transactions in relation with crude oil business. Zhuhai Zhenrong Co. BUSINESS ACTIVITY (SIC) 7487 - Other business activities INCORPORATION DATE 10/04/1991 (30 years and 1 months old) WEBSITE N/A CONFIRMATION STATEMENT MADE UP TO 17/03/2011. Naftiran Intertrade Co. (NICO) 16. Free and open company data on Jersey company NAFTIRAN INTERTRADE CO. (NICO) LIMITED (company number EXTUID_25378), Suite 17, Burlington House, … NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. NICO is a general contractor for the oil and gas industry.NIOC buys the vast majority of Iran's gasoline imports. Bank Sepah 8. About NAFTIRAN INTERTRADE CO. (NICO) Sàrl NAFTIRAN INTERTRADE CO. (NICO) Sàrl is currently active and the industry «Trading with various goods». Start Preamble AGENCY: Office of Foreign Assets Control, Department of the Treasury. Disse oversættelser blev "forsøgt" ved hjælp af en algoritme og er ikke kontrolleret af mennesker. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. Ak Makina, Ltd. 2. National Iranian Oil Company (NIOC), Naftiran Intertrade Company (NICO) and National Iranian Tanker Company (NITC). 8. OFAC is expanding the scope of appendix A today in order to add the National Iranian Oil Company (a.k.a. NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED: Naftiran Trading Services Co. (NTS) Limited is a London-based entity that is wholly-owned by NICO. Today, OFAC made a sizable number of additions and changes to the SDN List under the … ^ a b "NICO Naftiran Intertrade Company - AboutUs". It stands for Society for Worldwide Interbank Financial Telecommunication. As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran … . 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 laTour-Haldimand, Pully, VD, Switzerland 1009, Switzerland [IRAN] Zarrab, Jamshidy, Najafzadeh and their co-conspirators used an international network of companies located in Iran, Turkey and elsewhere to conceal from U.S. banks, OFAC and others that the transactions were on behalf of and for the benefit of Iranian entities. Additions to the Office of Foreign Assets Control's Specially Designated Nationals List (June 2010) Governments » United States » Executive Branch » Department of the Treasury June 16, 2010 Bank Melli Iran 6. The United States said Thursday it had removed sanctions on three former Iranian officials and two companies that previously traded Iranian petrochemicals, a … Iran has swap arrangements with Azerbaijan, Turkmenistan, and Kazakhstan, under … The full version of this content is available only to IranOilGas Network members. NIOC), Naftiran Intertrade Company Ltd (a.k.a. Bank Markazi Iran (Central Bank of Iran) 4. Address: Sàrl Ave.De la Tour-Haldimand 6 1009 Pully Schweiz. However, on its website, OFAC said it removed three men from one of its sanctions lists: Ahmad Ghalebani, a managing director of the National Iranian Oil Company; Farzad Bazargan, a managing director of Hong Kong Intertrade Company; Mohammad Moinie, a commercial director of Naftiran Intertrade Company Sarl. Look through examples of Oil translation in sentences, listen to pronunciation and learn grammar. The address is … KEEP INFORMED The CEO of the Naftiran Intertrade Company Sàrl (NICO) issued a decree appointing Hamid Reza Masoudi (pictured) as the new managing director of Petropars Ltd. (PPL). On November 26, 2008, NICO, a subsidiary of NIOC, was identified by OFAC as an entity that is owned or controlled by the Government of Iran. Naftiran Intertrade Company limited (NICO) is a Swiss -based subsidiary of the National Iranian Oil Company (NIOC). NICO is a general contractor for the oil and gas industry. NIOC buys the vast majority of Iran's gasoline imports. 4 . FATTAH-QAREHBAGHI, Parviz); DOB 1961; alt. Bank Markazi Iran (Central Bank of Iran) 4. The Office of Foreign Assets Control (OFAC) at the U.S. Treasury Department announced Thursday it had lifted sanctions from National Iranian Oil Company managing director Ahmad Ghalebani, Hong Kong Intertrade Company managing director Farzad Bazargan, and Naftiran Intertrade Company Sarl commercial director Mohammad Moinie. OFAC today made a number of changes to the Iranian, WMD and Terrorism sanctions. Treasury’s Office of Foreign Assets Control (OFAC) added the following three entities to the Specially Designated Nationals and Blocked Persons (SDN) list. NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED, 47 Queen Anne Street, London W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St, London SW1H 0NE, United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide [IRAN]. NICO is a general contractor for the oil and gas industry.NIOC buys the vast majority of Iran's gasoline imports. NIOC has been designated pursuant to E.O. Paypal will be fined fined a huge amout amout by OFAC if they transfer money to an iranian entity, so this is a CYA move by paypal. As a result, OFAC is removing the Iran Overseas Trading Company Limited (Subsidiary) from the appendix, because this entity has been dissolved and no longer exists, and is amending the listing for Naftiran Intertrade Co. (NICO) Limited to reflect current identifying information. NICO also handles trading & swaps operations on behalf of NIOC. Sources in Iran informing, that receiver of the cargo is «NICO Naftiran Intertrade CO», which is already under American sanctions. . Ak Makina, Ltd. 2. Naftiran Trading Services (NTS) was established in the Jersey Channel Islands ( United Kingdom) in 1991. The intention was to start trading crude oil and products, as well as to create a competitive opportunity for the investment in oil and gas projects, as well as to play an active role in world energy security. a. Faylaca Petroleum. NICO, in turn, has a subsidiary, called Naftiran Intertrade Co. (NICO) Sarl, which is incorporated and located in Switzerland. FATTAH-QAREHBAGHI, Parviz); DOB 1961; alt. k. Petro Pars. LTD. (the "Business") is a Private Company Limited by Shares, incorporated on 10 October 2016 (Monday) in Singapore. The … NICO stands for Naftiran Intertrade Co Ltd. NICO is defined as Naftiran Intertrade Co Ltd rarely. NAFTIRAN INTERTRADE COMPANY (NICO); a.k.a. SUMMARY: The Treasury Department's Office of Foreign Assets Control (“OFAC”) is publishing the names of six individuals identified as the Government of Iran pursuant to the Iranian Transactions and Sanctions Regulations, 31 CFR part 560 (“ITSR”), and Executive Order 13599. "Today, OFAC and the Department of State are also lifting sanctions on three former Government of Iran officials, and two companies formerly involved in … NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. . Petro Pars Iran Company. Amona 3. NIOC has been designated pursuant to E.O. NICO is Naftiran Intertrade Company Ltd., an Iranian oil company. Naftiran Intertrade Co.(NICO)Ltd. Feb 2014 - May 2014 4 months. These individuals work for the National Iranian Oil Company (NIOC), NICO, and previously-identified Iranian front companies. COMPANY NUMBER 02600121. Speaking on condition of anonymity, the US official said that the moves by the US Treasury’s Office of Foreign Assets Control (OFAC) were unrelated to … However, on its website, OFAC said it removed three men from one of its sanctions lists: Ahmad Ghalebani, a managing director of the National Iranian Oil Company; Farzad Bazargan, a managing director of Hong Kong Intertrade Company, and Mohammad Moinie, a commercial director of Naftiran Intertrade Company Sarl. ACCOUNTS MADE UP TO 30/06/2010. National Iranian Oil Company, Naftiran Intertrade Co. (NICO) Limited, and National ... OFAC has explained that going forward, transactions with such re- designated parties (other than Iranian financial institutions designated solely with an [IRAN] tag) could subject non-U.S. It is also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code. entities, including the National Iranian Oil Co. (“NIOC”) and Naftiran Intertrade Co. (“NICO”). NAFTIRAN INTERTRADE CO. (NICO) LIMITED; a.k.a. The Business current operating status is live and has been operating for 4 years 196 days. Disse oversættelser blev "forsøgt" ved hjælp af en algoritme og er ikke kontrolleret af mennesker. all the foregoing named signatories being legal persons in accordance with the legislation of the Tehran, Iran Director and Member of the Board of Directors NICO SPV Limited Apr 2011 - Jan 2014 2 years 10 months. OFFICE OF FOREIGN ASSETS CONTROL CHANGES TO LIST OF SPECIALLY DESIGNATED NATIONALS AND BLOCKED PERSONS SINCE JANUARY 1, 2009 This publication of Treasury's Office of ... NAFT IRAN INTERTRADE COMPANY LTD (a.k.a. The U.S. government will not impose correspondent or payable-through account NICO is listed in the World's largest and most authoritative dictionary database of abbreviations and acronyms. 1. NAFT IRAN INTERTRADE COMPANY LTD; a.k.a. Yasin has 5 jobs listed on their profile. Iran OFAC List. See the complete profile on LinkedIn and discover Yasin’s connections and jobs at similar companies. NAFTIRAN INTERTRADE COMPANY LTD; a.k.a. The OFAC Specially Designated Nationals Update, Resource Center was also updated. The fact that two of the named entities are located in Western Europe, at a time of focused U.S. diplomatic efforts to strengthen multilateral efforts to combat Iran’s pursuit of nuclear ambitions, is a noteworthy indication of OFAC’s NICO ENGINEERING LIMITED 13382 and identified as an agent or affiliate of Iran’s Islamic Revolutionary Guard Corps, which is itself designated under E.O. Naftiran Intertrade Company Sàrl (NICO) is a Swiss-based subsidiary of the National Iranian Oil Company (NIOC). NICO), … WASHINGTON, June 10 (Reuters) - The U.S. government said on Thursday it had removed sanctions on three former Iranian officials and on two companies previously involved in …