Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		NICO	eng	us_ofac_sdn		`ofac-11319`	2023-04-20
`LegalEntity:alias`		شرکت بازرگانی نفت ایران		eu_journal_sanctions		`eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a`	2025-09-29