Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	je	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:country`	je	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:icijId`	12105318	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:icijId`	12178781	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:icijId`	12034548	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26
`LegalEntity:id`	6c3a06bf327e6eff5f146bf5814673d2acf5c57a	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:id`	0468a41a4d863057503ce5627510de274eecb3d7	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:id`	2fb34b867dc4afb96fc3eb300a8812645b20092b	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26
`LegalEntity:name`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:name`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:name`	NAFTIRAN INTERTRADE CO. (NICO) LIMITED	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:publisher`	Panama Papers	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12178781	ext_icij_offshoreleaks	`icijol-12178781`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12105318	ext_icij_offshoreleaks	`icijol-12105318`	2023-07-26
`LegalEntity:sourceUrl`	https://offshoreleaks.icij.org/nodes/12034548	ext_icij_offshoreleaks	`icijol-12034548`	2023-07-26

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