Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St Helierengus_ofac_sdnofac-11318
Organization:addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehranengus_ofac_sdnofac-11318
Organization:addressEntityaddr-08f66ce37a010e994ce8b24dcbc10c891191e5c2engus_ofac_sdnofac-11318
Organization:addressEntityaddr-d14dc757d639ddc6cda29bc21a748b968f54997cengus_ofac_sdnofac-11318
Organization:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
Organization:aliasNAFTIRAN INTERTRADE COMPANY (NICO)engus_ofac_sdnofac-11318
Organization:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
Organization:aliasNICOengus_ofac_sdnofac-11318
Organization:countryjeengus_ofac_sdnofac-11318
Organization:countryirengus_ofac_sdnofac-11318
Organization:idcfc6fedf9870cfd3a8de6da4189b006eccc66124engus_ofac_sdnofac-11318
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_ofac_sdnofac-11318
Organization:notesall offices worldwideengus_ofac_sdnofac-11318
Organization:programIdUS-IRANengus_ofac_sdnofac-11318
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318engus_ofac_sdnofac-11318
Organization:topicssanctionengus_ofac_sdnofac-11318
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