{"kind":"evidence_file","company":{"id":"d48f7880-4fcb-4768-b05b-114973b372d5","name":"Naftiran Intertrade Company Srl","mergedInto":null},"asOf":"2026-10-26T21:50:45.737Z","asOfBasis":"instant","generatedAt":"2026-10-27T18:48:34.893Z","claims":[{"predicate":"name","value":"naftiran intertrade","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8531","observedAt":"2026-09-28T09:31:22.652Z","confirmedAt":"2026-10-26T09:32:20.131Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CH","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"8531","observedAt":"2026-09-12T15:45:12.910Z","confirmedAt":"2026-10-26T09:32:20.135Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"4007","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:45:12.921Z","recordedAt":"2026-09-12T15:45:12.921Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Naftiran Intertrade Company SRL (NICO SRL) est une filiale (à 100 %) de Naftiran Intertrade Company, elle-même une filiale de National Iranian Oil Company (NIOC). NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, NICO SRL est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"02dd99c8-a4fc-40e4-a7c8-bbde924d6fc3","takenAt":"2026-09-12T16:00:26.488Z","methodology":"v4","level":"medium","overall":65,"digest":"75c0d0af525622b8ce39e0996f259fdc1193df72","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"CH","registers":["Switzerland Zefix"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}