Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:addressAVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHEengus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:addressAv. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerlandpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:addressAvenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerlandpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:addressAVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHEengus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:address6, Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:addressAVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNEext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:addressEntityaddr-ebd8b678addd850487e1374d2e1b1c9b16a22614engus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:aliasNICOengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:countrychpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:countrychengus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:countrychext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:countrychengus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:countrychengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:createdAt2010-10-15engus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:createdAt2010-10-15engus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:idf638f65e863469528cbe036c21841797ac2909adpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:idde3c382cc82fd8e0e4130d49100243430ee2717fus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:iddc4c9093f8b6b4ef7a3d22016e01139e45500a15opencorporatesoc-companies-ch-685035
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:idb67755f0ef38aac38cf5ae755beea8e898be50ceengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:idc2591ab29026a81ae6d53aa999d01e27bb6b1edeext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:ida965b8b40c53d6780ef9a7d0769125b3d7714900engus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:idacac0f64e2336323dcfe8b5887279735bbbc8867engus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:incorporationDate2002-09-10permidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:incorporationDate2023-01-30ext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:jurisdictiongbext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:jurisdictionchpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:legalFormOverseas Entityext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:nameNAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RLengus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:nameNAFTIRAN INTERTRADE CO. (NICO) SARLext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:nameNaftiran Intertrade Co Nico SARLpermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:notes(also NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL)engus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:notes(also NAFTIRAN INTERTRADE CO. (NICO) SARL)engus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:notesall offices worldwideengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:opencorporatesUrl https://opencorporates.com/companies/ch/685035opencorporatesoc-companies-ch-685035
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:opencorporatesUrl https://opencorporates.com/companies/gb/OE019729ext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:permId4298322355permidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:phone+41213106565permidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:registrationNumberOE019729ext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:registrationNumberSMBBDM8APYP8engus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:sectorNone Suppliedext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319engus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:sourceUrl https://permid.org/1-4298322355permidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:sourceUrl http://business.data.gov.uk/id/company/OE019729ext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:statusActiveext_gb_coh_pscoc-companies-gb-oe019729
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:statusActivepermidpermid-4298322355
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:topicssanctionengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mplh
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3mplj
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:topicssanctionus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoCompany:website http://naftiran.com/permidpermid-4298322355
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