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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:address6, Avenue de la Tour-Haldimand, 1009 Pullyengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:addressEntityaddr-ebd8b678addd850487e1374d2e1b1c9b16a22614engus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:aliasNICOengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:countrychengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:idde3c382cc82fd8e0e4130d49100243430ee2717fus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:idb67755f0ef38aac38cf5ae755beea8e898be50ceengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:nameNAFTIRAN INTERTRADE CO. (NICO) SARLus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:notesall offices worldwideengus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319engus_ofac_sdnofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:topicssanctionus_trade_cslofac-11319
NK-RUJzr4PfKeazQ8WBvCtzpoOrganization:topicssanctionengus_ofac_sdnofac-11319
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