Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id7ccff0b808ccdcb7e2ba3bc0d61b85b04c10a7f7permidpermid-4297004932
Company:id161a9d7d05903a10b22dbfd0860604fee83f5e3bopencorporatesoc-companies-je-extuid-25378
Organization:id3173f1f6aa222d50cf2536ced7224f490682cdf3us_trade_cslofac-11318
LegalEntity:id6c3a06bf327e6eff5f146bf5814673d2acf5c57aext_icij_offshoreleaksicijol-12178781
LegalEntity:id2fb34b867dc4afb96fc3eb300a8812645b20092bext_icij_offshoreleaksicijol-12034548
LegalEntity:id0468a41a4d863057503ce5627510de274eecb3d7ext_icij_offshoreleaksicijol-12105318
LegalEntity:id902f8b203293a4705206dbba3278b766f4d254b1engus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:id0419081af39970660ed65dc05fc9a8782e2d6360engus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:id1a90867c6faba3e71e53a31a0a6bb9f678296b05engus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:id1ea44b9469a3e7601701999c8b321c361e518d0eengus_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:id50bad418c0aef8d83c66cf438fdf1f3c3c8c011bengus_sam_exclusionsusgsa-s4mr3r1f9
Organization:id84f6db19ad5aeb5b32029563093d894b9dc1c85eengus_ofac_sdnofac-11318
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