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IDPropertyValueLangSource datasetSource IDFirst seen
NK-SPJnutUJShSAYpx2PWZJzhCompany:addressIranpermidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhOrganization:address41, 1st Floor, International House, The Parade, JE2 3QQ St Helierengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehranengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:addressEntityaddr-d14dc757d639ddc6cda29bc21a748b968f54997cengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:addressEntityaddr-08f66ce37a010e994ce8b24dcbc10c891191e5c2engus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:aliasNICOengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:aliasNAFTIRAN INTERTRADE COMPANY (NICO)engus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhCompany:countryirpermidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhOrganization:countryirengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:countryjeengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:countryjeext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:countryjeext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:icijId12105318ext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:icijId12034548ext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:icijId12178781ext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:id53d4d266292141cc4c3a475493538360041586ddext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:id40554e586baed8831f4c3967959011a774886062ext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhOrganization:id3173f1f6aa222d50cf2536ced7224f490682cdf3us_trade_cslofac-11318
NK-SPJnutUJShSAYpx2PWZJzhCompany:id161a9d7d05903a10b22dbfd0860604fee83f5e3bopencorporatesoc-companies-je-extuid-25378
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:id8db4fa41814d302a0b10bfc8603b212d86983122ext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhOrganization:id84f6db19ad5aeb5b32029563093d894b9dc1c85eengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:idb89a57e9054b8cec1ed39b1e3dbe03b6f6aa1a48ext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhCompany:id7ccff0b808ccdcb7e2ba3bc0d61b85b04c10a7f7permidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhCompany:jurisdictionirpermidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDus_trade_cslofac-11318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhCompany:nameNaftiran Intertrade Co Ltdpermidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhOrganization:notesall offices worldwideengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhCompany:opencorporatesUrl https://opencorporates.com/companies/je/EXTUID_25378opencorporatesoc-companies-je-extuid-25378
NK-SPJnutUJShSAYpx2PWZJzhCompany:permId4297004932permidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:publisherPanama Papersext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12034548ext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034548ext_icij_offshoreleaksicijol-12034548
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105318ext_icij_offshoreleaksicijol-12105318
NK-SPJnutUJShSAYpx2PWZJzhCompany:sourceUrl https://permid.org/1-4297004932permidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhLegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12178781ext_icij_offshoreleaksicijol-12178781
NK-SPJnutUJShSAYpx2PWZJzhOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318engus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhCompany:statusActivepermidpermid-4297004932
NK-SPJnutUJShSAYpx2PWZJzhOrganization:topicssanctionengus_ofac_sdnofac-11318
NK-SPJnutUJShSAYpx2PWZJzhOrganization:topicssanctionus_trade_cslofac-11318
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