Naftiran intertrade company ltd

Author: hqsn

August undefined, 2024

WitrynaNAFTIRAN INTERTRADE CO. (NICO) SARL. Company · Sanctioned entity · Switzerland · United Kingdom. DLD Tech One Ltd. Company · Sanctioned entity · United Kingdom. SOVEREIGN CARS MAIDENHEAD LIMITED. Company · United Kingdom. Kappa Nari Navigation Ltd. ... HENDRY HOMES AND BUILDING … Witryna17 lip 2024 · Naftiran Intertrade Company limited is a Swiss-based subsidiary of the National Iranian Oil Company (NIOC). NICO is a general contractor for the oil and gas industry. management to transfer the whole NTS activities to a newly established company named Naftiran Intertrade Co (Sàrl), in Lausanne, Switzerland. Trafigura …

Petroiran Company

Witryna31 gru 2024 · NAFTIRAN INTERTRADE CO. (NICO) LIMITED from Iran (also known as NAFTIRAN INTERTRADE COMPANY LTD, NICO, NAFT IRAN INTERTRADE … WitrynaNaftiran Intertrade（英語：Naftiran Intertrade）. 伊朗國家油輪公司（英語：National Iranian Tanker Company）. 網站. en .nioc .ir. 伊朗國家石油公司（波斯語： شرکت ملّی نفت ایران ‎）是一個伊朗石油部監管下的國營石油和天然氣企業，總部位於首都德黑蘭。. prince patrick of edgemoor

NAFTIRAN INTERTRADE CO (NICO) PTE. LTD. - Singapore …

WitrynaLa National Iranian Oil Company (NIOC) ou Société nationale iranienne du pétrole (SNIP) (en persan : شركت ملى نفت ﺍﻳﺮﺍﻥ, Sherkat Melli Naft Iran), est une entreprise produisant et distribuant du gaz naturel et du pétrole dont le siège est situé à Téhéran.L'entreprise est publique et appartient au ministère du Pétrole iranien dont le … WitrynaNAFTIRAN INTERTRADE CO. (NICO) LIMITED, a company incorporated under the laws of the Island of Jersey; and TURKISH PETROLEUM OVERSEAS COMPANY … WitrynaMr.Babak Bagherpour aged 44, holds a Bachelor’s Degree in Mining Engineering (Exploration) from Tehran Polytechnic University and a Master’s Degree in Reservoir Evaluation and Management from Heriot-Watt University, United Kingdom. He is presently the Manager of Project and Asset Department of Naftiran Intertrade … pledge lighting \\u0026 handicraft

Tankers to discharge Iranian crude, condensate at Venezuela

Iranian Transactions Regulations, 73 Fed. Reg. 73788 Casetext

Witryna10 lut 2024 · The three Southeast Asian firms are Malaysia-based Sense Shipping and Trading Sdn Bhd and Singapore’s Asia Fuel Pte Ltd and Unicious Energy Pte Ltd. According to a statement by the Treasury, Sense Shipping is a Kuala Lumpur front company for Triliance that has facilitated shipment of tens of thousands of metric … Witryna23 sty 2024 · ^ a b "NICO Naftiran Intertrade Company - AboutUs". Naftiran. Archived from the original on 17 June 2012. Retrieved 16 July 2012. ^ a b "Commercial register and SOGC publications for NAFTIRAN INTERTRADE CO. (NICO) limited Avenue de la Tour-Haldimand 6 1009 Pully CH Number CH55010310890". Edoceo. prince paul prince among thievesWitryna24 sty 2024 · Net income. $134 million (2008) [4] Parent. NIOC [5] Website. www .naftiran .com. Naftiran Intertrade Company limited (NICO) is a Swiss -based … pledge legal definition

"" - Naftiran intertrade company ltd

Naftiran intertrade company ltd

NAFTIRAN INTERTRADE CO. (NICO) LIMITED - Person

WitrynaUpdate my company information. Contact - NAFTIRAN INTERTRADE CO. (NICO) Sàrl. Avenue Tour-Haldimand 6. 1009 Pully. Switzerland. Call the company. Ask for … WitrynaPart of Sorinet Group, which is owned or controlled by Babak Morteza Zanjani, an Iranian national who allegedly used companies he controlled to assist the Iranian government in evading international sanctions.. Used by Naftiran Intertrade Company (NICO), which is owned by the National Iranian Oil Company (NIOC), to facilitate transactions worth …

Did you know?

Witryna10 paź 2016 · NAFTIRAN INTERTRADE CO (NICO) PTE. LTD. (the "Company") is a Private Company Limited by Shares, incorporated on 10 October 2016 (Monday) in Singapore . The address of the Company's registered office is at the HIGH STREET CENTRE building. The Company current operating status is struck off. This … WitrynaFind company research, competitor information, contact details & financial data for NAFTIRAN INTERTRADE CO. (NICO) Sàrl of Pully, VAUD. Get the latest business insights from Dun & Bradstreet.

WitrynaAmbos cargamentos fueron suministrados por Naftiran Intertrade Company LTD, según el documento. La firma iraní, junto con otras empresas estatales, firmó a principios de este año un contrato de 110 millones de euros con PDVSA para reparar una refinería venezolana y suministrar petróleo a la empresa. WitrynaCompany profile page for Naftiran Intertrade Co NICO Sarl including stock price, company news, press releases, executives, board members, and contact information

Witryna20 wrz 2024 · Iran's Naftiran Intertrade Co Ltd, a trading arm for state-owned National Iranian Oil Co, owns a 15.4 percent stake in Chennai Petroleum. REUTERS India's Chennai Petroleum will stop processing Iranian crude oil from October to keep its insurance coverage once new sanctions by the United States against Iran go into … Witryna2 lip 2024 · On or about March 17, 2024, Mobin International confirmed with Naftiran Intertrade Company Ltd.—a Swiss-based Iranian oil trading company designated by OFAC for its connections to NIOC—an agreement for storage in Malaysia and UAE.As part of its role in the scheme described, Mobin International has also altered …

http://iranprimer.usip.org/blog/2024/nov/17/us-sanctions-oil-smuggling-network

WitrynaCaspian Oil Resources Ltd. v. Naftiran Intertrade Co. (NICO) Ltd. [2015] EWHC 4252 (Comm) (Knowles, J.): application to vary judgment entered under s. 66 Arbitration Act 1996; interest on foreign currency judgments. ... Cleaves & Co Ltd & Ors [2004] 1 Lloyd’s Rep 38 (Colman, J.): the first case on the Contracts ... prince paul von wurttembergWitryna31 gru 2024 · NAFTIRAN INTERTRADE CO. (NICO) LIMITED from Iran (also known as NAFTIRAN INTERTRADE COMPANY LTD, NICO, NAFT IRAN INTERTRADE COMPANY LTD etc.) included in SDN sanction list with id: 11318 pledge law philippinesWitryna26 lip 2010 · Decyzja 2014/776/WPZiB zmieniająca decyzję 2010/413/WPZiB w sprawie środków ograniczających wobec Iranu - Akty Prawne pledge lemon clean sds sheetWitrynamidhurst shipping company limited (malta) mill dene ltd ministry of energy ministry of petroleum modality ltd modern elegant development ltd. mount everest maritime incorporation naftiran intertrade company naftiran intertrade company srl namjoo, majid nari shipping and chartering gmbh & co. kg narmada shipping prince pavlos of greece and denmarkWitrynaJapan has begun purchasing Russian crude oil above the $60-a-barrel cap, breaking with Western allies thanks to an exception authorized by the United… pledge lawWitryna22 gru 2016 · Also Known As: Naftiran Intertrade Company Naftiran Trade Company (NICO) Naft Iran Intertrade Company Ltd. Naftiran Intertrade Co. (NICO) Limited … pledge lighting \u0026 handicraftWitrynaNAFTIRAN INTERTRADE CO. (NICO) LIMITED, a company incorporated under the laws of the Island of Jersey; and TURKISH PETROLEUM OVERSEAS COMPANY LIMITED, a company incorporated under the laws of the Island of Jersey. all the foregoing named signatories being legal persons in accordance with the legislation of the prince pavlos of greece height