Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id5ef3e1ac7d7351b2e2311d0b10d0f63df0c47349mc_fund_freezesmc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a
Company:iddc4c9093f8b6b4ef7a3d22016e01139e45500a15opencorporatesoc-companies-ch-685035
Organization:id53e7248c57fc5c3db0b7f2b1ba68e0f7db85c165iso9362_bicbic-NICOCH21
Organization:id0a9fb7756506ceb779914bc72b706dd216a07814be_fod_sanctionsbe-fod-8ffa8b075c7c73f5d79f09f4611dc29e80eccebe
LegalEntity:id04e7b2383ed0bc9547bca1b6f6889c4aab04ac49eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:ida2607174554ff2b606ac5ba507bd272ea00cafd5us_ofac_sdnofac-11319
Company:idf638f65e863469528cbe036c21841797ac2909adpermidpermid-4298322355
Organization:idc37b4898efe34ae1f043ff46feede38bccccdc74us_trade_cslofac-11319
Organization:id4f927458539ee3f2177e483fbcbbd794ac4c540cfr_tresor_gels_avoirfr-ga-8531
Organization:id8b93cea725dbb56dbb91f7ffb5fe1f06a72a3fe7eu_fsfeu-fsf-eu-13538-39
Company:id8321111ef0a578d5d7e5098eef3cd5f57ec0a116ext_gb_coh_pscoc-companies-gb-oe019729
Company:id95ac78f8b003faa81ee0af76bf41e3462377a37bus_sam_exclusionsusgsa-s4mr3mplh
Company:iddb0bb724bb8a9bc704cffd92c602263bb954c796us_sam_exclusionsusgsa-s4mr3mplj
LegalEntity:id4a8fc8e4bd9ed54845bc9e4d40094fbc4e8a78a4us_sam_exclusionsusgsa-s4mr3q56x
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