Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2008-12-01	us_sam_exclusions	`usgsa-s4mr3q56x`	2024-06-14
`Company:createdAt`	2010-10-15	us_sam_exclusions	`usgsa-s4mr3mplh`	2023-05-25
`Company:createdAt`	2010-10-15	us_sam_exclusions	`usgsa-s4mr3mplj`	2023-05-25
`LegalEntity:createdAt`	2010-07-30	us_sam_exclusions	`usgsa-s4mr3r1fb`	2024-06-14