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Evidence file

Naftiran Intertrade Company Srl

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 21:50 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceFrance gels des avoirs

    (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

    In this state since
    12 Sept 2026
    Reason given
    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.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    4007

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • France Registre national des gels, checked 12 Sept 2026

Where the company is registered or connected

  • CH: registered here

    Registers read here: Switzerland Zefix. No register here states who owns its companies.

What this file cannot say

  • 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.

What sources said

Legal name

Jurisdiction

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • France Registre national des gels

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.

The assessment reading

Taken
12 September 2026, 16:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
65 of 100
Digest
75c0d0af525622b8ce39e0996f259fdc1193df72A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
02dd99c8-a4fc-40e4-a7c8-bbde924d6fc3

This file

Address
https://apolika.com/entities/d48f7880-4fcb-4768-b05b-114973b372d5/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/d48f7880-4fcb-4768-b05b-114973b372d5/evidence?as_of=2026-10-26T21%3A50%3A45.737Z
Made
26 October 2026, 21:50 UTC