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
`LegalEntity:weakAlias`		NICO	eng	us_sam_exclusions		`usgsa-s4mr3r1fb`	2025-11-19
`Organization:weakAlias`		NICO	eng	us_ofac_sdn		`ofac-11319`	2026-02-19