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Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_ofac_sdn | ofac-11319 | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | iso9362_bic | bic-NICOCH21 | |||
LegalEntity:name | Naftiran Intertrade Company Srl | eu_journal_sanctions | eu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a | ||||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | us_trade_csl | ofac-11319 | ||||
Organization:name | Naftiran Intertrade Company Srl | fra | fr_tresor_gels_avoir | fr-ga-8531 | |||
Organization:name | Naftiran Intertrade Company Srl | eng | eu_fsf | eu-fsf-eu-13538-39 | |||
Organization:name | شرکت بازرگانی نفت ایران | eu_fsf | eu-fsf-eu-13538-39 | ||||
Organization:name | Naftiran Intertrade Company Srl | fra | mc_fund_freezes | mc-freezes-f2bd01325ee6ecc98034225cfc1c7e0e11586e5a | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:name | Naftiran Intertrade Co Nico SARL | permid | permid-4298322355 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:name | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||