Info:
Subsidiary of Naftiran Intertrade Company;
Naftiran Intertrade Company is a wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil trading;
Also Known As:
Naftiran Intertrade Co. Srl
Involved In:
Nuclear Weapon Program
Country:
Switzerland
Address:
Sàrl Ave.De la Tour-Haldimand 6 1009 Pully Schweiz
Phone:
41-21-3106-565
Person of interests:
Abdelhak Kaddouri
Reason for the color:
» 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 and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;