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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-ebd8b678addd850487e1374d2e1b1c9b16a22614`	eng	us_ofac_sdn		`ofac-11319`	2023-11-02
`Organization:addressEntity`		`addr-9ee8e6a85277f94c6c6d30ebde40196b6359949f`		eu_fsf		`eu-fsf-eu-13538-39`	2025-10-07