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Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 6, Avenue de la Tour-Haldimand, 1009 Pully | eng | us_ofac_sdn | ofac-11319 | |||
Organization:addressEntity | addr-1209a498a40cee15b328f764e221f89fe9e031b5 | us_ofac_sdn | ofac-11319 | ||||
Organization:country | ch | us_ofac_sdn | ofac-11319 | ||||
Organization:id | a2607174554ff2b606ac5ba507bd272ea00cafd5 | us_ofac_sdn | ofac-11319 | ||||
Organization:name | NAFTIRAN INTERTRADE CO. SARL | eng | us_ofac_sdn | ofac-11319 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11319 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319 | us_ofac_sdn | ofac-11319 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-11319 | ||||
Organization:weakAlias | NICO | eng | us_ofac_sdn | ofac-11319 | |||