Last Updated: January 19, 2026
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Nationality
United Kingdom
Address
47 Queen Anne Street, London, W1G 9JG, United Kingdom; 6th Floor NIOC Ho, 4 Victoria St, London, SW1H 0NE, United Kingdom
Reg. ID
02600121, UK Company Number
Other Information
SDN
Date of listing
2010-06-16
Program information
Authority
US
Program
Iranian Transactions and Sanctions Regulations, 31 CFR part 560
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
The Iranian Transactions Regulations, 31 C.F.R. part 560 (the “ITR”), financial institutions and other U.S. persons were prohibited from engaging in transactions with the GOI. Under those prior rules, U.S. financial institutions receiving instructions to execute transactions involving these entities were not required to block the transactions, but ...
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-560