Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5ef3e1ac7d7351b2e2311d0b10d0f63df0c47349mc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Organization:id53e7248c57fc5c3db0b7f2b1ba68e0f7db85c165engiso9362_bicbic-NICOCH21
Company:id9abcfd50216808737f111194519548956a6b1aa9ext_gb_coh_pscoc-companies-gb-oe019729
Company:idf638f65e863469528cbe036c21841797ac2909adpermidpermid-4298322355
Organization:id0a9fb7756506ceb779914bc72b706dd216a07814be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
Organization:idde3c382cc82fd8e0e4130d49100243430ee2717fus_trade_cslofac-11319
Organization:id4f927458539ee3f2177e483fbcbbd794ac4c540cfr_tresor_gels_avoirfr-ga-8531
Company:iddc4c9093f8b6b4ef7a3d22016e01139e45500a15opencorporatesoc-companies-ch-685035
LegalEntity:id04e7b2383ed0bc9547bca1b6f6889c4aab04ac49eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:id1607823c48072ca0f09218afc265f8fae59d9768us_ofac_sdnofac-11319
Organization:idbf58d150ca1ea57213691475d7377dd1a0840039eu_fsfeu-fsf-eu-13538-39
LegalEntity:id785334b310ff9eeffcd9de9067fb9f43d681b3b1us_sam_exclusionsusgsa-s4mr3q56x
Company:id95ac78f8b003faa81ee0af76bf41e3462377a37bus_sam_exclusionsusgsa-s4mr3mplh
Company:iddb0bb724bb8a9bc704cffd92c602263bb954c796us_sam_exclusionsusgsa-s4mr3mplj
LegalEntity:ida6d3d0ddd123b4e678bb2771cc84bd52054e6a4fus_sam_exclusionsusgsa-s4mr3r1fb
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