Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
NI
Naftiran Intertrade Company Srl
Sanctioned
شرکت بازرگانی نفت ایران
Type
organization
Subtype
Country
Switzerland
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.13538.39
Asset freeze
2025-09-29
active
Source
Legal bases
European Union
EU amendment 2025/1980 (OJ L202501980)
regulation 2025/1980 (OJ L202501980)
Source
