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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-ebd8b678addd850487e1374d2e1b1c9b16a22614 | eng | us_ofac_sdn | ofac-11319 | |||
Organization:alias | NICO | eng | us_ofac_sdn | ofac-11319 | |||
Organization:country | ch | eng | us_ofac_sdn | ofac-11319 | |||
Organization:id | 4308687ec419d0c770c70617bcf9192b3f2d8bf1 | eng | us_ofac_sdn | ofac-11319 | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) 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 | eng | us_ofac_sdn | ofac-11319 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11319 | |||