Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id69b4e53d8c3de45825a75699bdb0cd5e832c98c5frafr_tresor_gels_avoirfr-ga-8531
Organization:iddffc04e45abda6df4d13a9158a8055d6bb3fbb7eeu_fsfeu-fsf-eu-13538-39
Organization:id53e7248c57fc5c3db0b7f2b1ba68e0f7db85c165engiso9362_bicbic-NICOCH21
Organization:id5ef3e1ac7d7351b2e2311d0b10d0f63df0c47349framc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Company:idf638f65e863469528cbe036c21841797ac2909adpermidpermid-4298322355
Organization:id4308687ec419d0c770c70617bcf9192b3f2d8bf1engus_ofac_sdnofac-11319
LegalEntity:id04e7b2383ed0bc9547bca1b6f6889c4aab04ac49eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
LegalEntity:idf073b76c2caa2c0ee5061b82e7c7142b61c1d505engus_sam_exclusionsusgsa-s4mr3q56x
Company:id211ea6583c5457957dbcabd23a4a87898870a523engus_sam_exclusionsusgsa-s4mr3mplh
Company:idacac0f64e2336323dcfe8b5887279735bbbc8867engus_sam_exclusionsusgsa-s4mr3mplj
LegalEntity:id5c31dddacccb8a0b9822951988935764a7da51a1engus_sam_exclusionsusgsa-s4mr3r1fb
Company:ide54a31ed6aaee4409a5994d4c2fdadac705909b3ext_gb_coh_pscoc-companies-gb-oe019729
Organization:idde3c382cc82fd8e0e4130d49100243430ee2717fus_trade_cslofac-11319
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