Statements: NEFERTITI SHIPPING COMPANY

Canonical ID: NK-PNyvodjfnUSZn7QTrbShpk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNefertiti Shippingfrafr_tresor_gels_avoirfr-ga-8466
LegalEntity:aliasNefertiti Shippingch_seco_sanctionsch-seco-101072
Organization:aliasirano - misr shipping coengus_ofac_sdnofac-25448
Organization:aliasiran and egypt shipping linesengus_ofac_sdnofac-25448
Organization:aliasirano misrengus_ofac_sdnofac-25448
Organization:aliasIran and Egypt Shipping Companyengus_ofac_sdnofac-25448
LegalEntity:aliasNefertiti Shippingeu_journal_sanctionseu-oj-03d4cde6c1d807335bc14d3b403805971888beac
Organization:aliasNefertiti Shippingframc_fund_freezesmc-freezes-eca9f6f7864d5a626cfad794ce34b10ebe23da23
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