NK-mMTheSQTec5y4AoLQEKfuj | | Organization:address | | 6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:address | | 47 Queen Anne Street, W1G 9JG London | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:addressEntity | | addr-63c812aa4f1eb60f12ea90a989d52429346a684b | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:addressEntity | | addr-f1c831ad40a7350ad3df5250ab55244dec2ec1cf | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:country | | gb | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:id | | 1e6258c8b6f4cb2a29181582332d8f33124e719c | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Company:id | | a8d0ea8403a8e2fd64baf022efda2eccf9baee1d | | opencorporates | | oc-companies-gb-02600121 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:id | | 4ef0f5a091c22f6818f6a082147b1fdd546038b9 | | us_trade_csl | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:name | | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:name | | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | | us_trade_csl | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:notes | | all offices worldwide | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Company:opencorporatesUrl | | https://opencorporates.com/companies/gb/02600121 | | opencorporates | | oc-companies-gb-02600121 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:registrationNumber | | 02600121 | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11640 | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-11640 | |
NK-mMTheSQTec5y4AoLQEKfuj | | Organization:topics | | sanction | | us_trade_csl | | ofac-11640 | |