Sanctions screening
Screen a name against the consolidated sanctions lists we ingest. A clear result is not legal advice — always confirm against the source list before acting.
14 possible matches for “INTERTRADE L.P.”.
HK Intertrade — IRN · E
EU.13591.54 HK Intertrade Company Ltd — IRN · E
EU.13591.54 HONG KONG INTERTRADE COMPANY — IRAN
15161 Naftiran Intertrade Co. Limited — IRN · E
EU.13564.47 NAFTIRAN INTERTRADE CO. LIMITED — IRAN
11318 NAFTIRAN INTERTRADE CO LTD — Iran (Nuclear) · Entity
12766 Naftiran Intertrade Company — IRN · E
EU.13564.47 NAFT IRAN INTERTRADE COMPANY LTD — Iran (Nuclear) · Entity
12766 Naftiran Intertrade Company Srl — IRN · E
EU.13538.39 NAFTIRAN INTERTRADE COMPANY شرکت بازرگانی نفت ایران — Iran (Nuclear) · Entity
12766 NAFTIRAN INTERTRADE CO. SARL — IRAN
11319 PETRO ENERGY INTERTRADE COMPANY — IRAN
15163 PETRO SUISSE INTERTRADE COMPANY SA — Iran (Nuclear) · Entity
12823 PETRO SUISSE INTERTRADE COMPANY SA — IRAN
15160