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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran	eng	us_ofac_sdn		`ofac-11318`	2023-11-17
`Organization:address`		41, 1st Floor, International House, The Parade, JE2 3QQ St Helier	eng	us_ofac_sdn		`ofac-11318`	2023-11-17