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
`Organization:id`	de3c382cc82fd8e0e4130d49100243430ee2717f	us_trade_csl	`ofac-11319`	2026-01-06
`Organization:name`	NAFTIRAN INTERTRADE CO. (NICO) SARL	us_trade_csl	`ofac-11319`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-11319`	2025-12-30