Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNaftiran Trade Companyframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNaftiran Intertrade Co. (NICO) Limitedframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:aliasNICOframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting