Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
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
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting