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:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11319`	2025-06-02
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8531`	2025-09-29
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13538-39`	2025-10-07