Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Tehranenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:addressEntityaddr-2791ebfe56301efc0b0262d983782001aa56ddaaenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasشرکت بازرگانی نفت ایرانenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNaftiran Intertrade Co Ltdenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNaft Iran Intertrade Company Ltdenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:aliasNICOenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:id25bcb24665fefd4f20fc956ace0fda1bd4369216enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:id45d2c458a24eedae7b282593b6f88d3e36e0f09cenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:idff9a7b168d96b23b2ac413ca534c8feb0fd4d331enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:idcfcc7adeabacc31e5cf38c9b898d26b007f149b9enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:nameNAFTIRAN INTERTRADE COMPANYenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberUK Company Number – OE019729enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberSwitzerland UID Number – CHE-109.711.148enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberSwitzerland CH-ID – CH-550.1.031.089-0enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberRegistration number - W8L5TQA2V3K3enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12766
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