Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4298322355permidpermid-4298322355
Company:sourceUrl http://business.data.gov.uk/id/company/OE019729engext_gb_coh_pscoc-companies-gb-oe019729
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319engus_ofac_sdnofac-11319
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-2a3695238a40e9387b4bad4e955fe0ce8f909e2a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8531frafr_tresor_gels_avoirfr-ga-8531
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