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Naftiran Intertrade Company Srl

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: France Tresor national asset freezes — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-07
Naftiran Intertrade Company Srl is a trading arm, and the useful thing about that kind of company is simple: it sits between producers, cargoes, and contracts, especially in the oil business. By our assessment, it is a specialist rather than a consumer brand, which is why its reputation depends more on commercial function than on public familiarity. The strength is focus: intertrade firms can move product, paperwork, and counterparties with fewer distractions than a broad conglomerate. The downside is that this is rarely a transparent or simple world, and the name itself tells you more about structure than about any visible service. In practice it feels like a logistics-and-contracts firm at the edge of the energy market. Compared with an oil major, it is narrower and less visible. The Srl ending also signals a standard company form, not a retail face.
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