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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-SPJnutUJShSAYpx2PWZJzh | Company:name | Naftiran Intertrade Co Ltd | permid | permid-4297004932 | |||||
| NK-SPJnutUJShSAYpx2PWZJzh | Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | us_trade_csl | ofac-11318 | |||||
| NK-SPJnutUJShSAYpx2PWZJzh | Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_ofac_sdn | ofac-11318 | ||||
| NK-SPJnutUJShSAYpx2PWZJzh | LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12034548 | |||||
| NK-SPJnutUJShSAYpx2PWZJzh | LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12105318 | |||||
| NK-SPJnutUJShSAYpx2PWZJzh | LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12178781 | |||||