Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	شرکت بازرگانی نفت ایران	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29
`LegalEntity:email`	nico.finance@naftiran.ch	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29
`LegalEntity:id`	04e7b2383ed0bc9547bca1b6f6889c4aab04ac49	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-30
`LegalEntity:name`	Naftiran Intertrade Company Srl	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29
`LegalEntity:registrationNumber`	CH-550.1.031.089-0	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29
`LegalEntity:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978	eu_journal_sanctions	`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29