Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3q27q`	2024-09-10
`LegalEntity:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3q27q`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY (NICO), NICO	eng	us_sam_exclusions	`usgsa-s4mr3q27q`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3q1x8`	2024-09-10
`LegalEntity:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3q1x8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO	eng	us_sam_exclusions	`usgsa-s4mr3q1x8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO	eng	us_sam_exclusions	`usgsa-s4mr3q1x7`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY (NICO)	eng	us_sam_exclusions	`usgsa-s4mr3q1x7`	2024-09-10
`LegalEntity:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3q1x7`	2024-09-10
`LegalEntity:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3r1f8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3r1f8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3r1f8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY (NICO)	eng	us_sam_exclusions	`usgsa-s4mr3r1f8`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY (NICO)	eng	us_sam_exclusions	`usgsa-s4mr3r1f9`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3r1f9`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO	eng	us_sam_exclusions	`usgsa-s4mr3r1f9`	2024-09-10
`Organization:alias`	NAFTIRAN INTERTRADE COMPANY LTD	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NAFT IRAN INTERTRADE COMPANY LTD	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NAFTIRAN INTERTRADE COMPANY (NICO)	eng	us_ofac_sdn	`ofac-11318`	2023-04-20
`Organization:alias`	NICO	eng	us_ofac_sdn	`ofac-11318`	2023-04-20

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