Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

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