Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLevel 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisieframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:addressNo. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:address5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iranframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:addressSuite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uniframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNaftiran Trade Companyframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNICOframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNaftiran Intertrade Co. (NICO) Limitedframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:idac5f7982d9a4f44460fa74faae0392949809ede8framc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:nameNaftiran Intertrade Company (NICO)framc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:notesNuméro d’enregistrement: IRL0000000024809 Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678 Fax +98 21 22374678; +98 21 22372481 Email: info@naftiran.comframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:topicssanctionframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
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