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:createdAt`	2008-04-05	eng	iso9362_bic	`bic-NICOCH21`	2023-03-16
`LegalEntity:createdAt`	2008-12-01	eng	us_sam_exclusions	`usgsa-s4mr3q56x`	2024-06-14
`Company:createdAt`	2010-10-15	eng	us_sam_exclusions	`usgsa-s4mr3mplh`	2023-05-25
`Company:createdAt`	2010-10-15	eng	us_sam_exclusions	`usgsa-s4mr3mplj`	2023-05-25
`LegalEntity:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1fb`	2024-06-14