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Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:status | Active | permid | permid-4298322355 | ||||
Organization:swiftBic | NICOCH21 | eng | iso9362_bic | bic-NICOCH21 | |||
Organization:taxNumber | CHE-109.711.148 | fra | fr_tresor_gels_avoir | fr-ga-8531 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13538-39 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8531 | |||
Organization:topics | sanction | us_trade_csl | ofac-11319 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11319 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
LegalEntity:uniqueEntityId | HXJLPNNUJKT9 | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:uniqueEntityId | SMBBDM8APYP8 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:uniqueEntityId | KDRBJ45ZN3V7 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
LegalEntity:weakAlias | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:website | http://naftiran.com/ | permid | permid-4298322355 | ||||