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:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-12105318`	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-12034548`	2023-07-26