Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran		be_fod_sanctions		`be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f`	2025-12-08
`Organization:notes`		(Date of UN designation: 2025-09-29)		be_fod_sanctions		`be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f`	2025-12-01