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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 22 GRENVILLE ST., ST HELIER JE4 8PX, JEY | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:country | je | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:createdAt | 2008-12-01 | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:id | 582fbac24b0b5b2b223526311ace4b49adcce622 | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:id | 3618e1a3b27723856f42adf50f7009a8c3f65ace | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:id | dfb35c24be19010c4c88ad9ba804fa375138ac68 | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:id | 249e5acf61a5c0cc870b388b058d9193d7f5f8cb | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:id | 21d18499cce97a2a73206a4472e8c3bd46a6318b | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:name | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:name | NAFTIRAN INTERTRADE COMPANY (NICO) | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:name | NAFT IRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:name | NAFTIRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NICO) | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:notes | (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY (NICO), NAFTIRAN INTERTRADE CO. (NICO) LIMITED, NAFT IRAN INTERTRADE COMPANY LTD) | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:uniqueEntityId | TCQHZU6V8CB4 | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:uniqueEntityId | JQADS5LCV5V5 | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:uniqueEntityId | W8L5TQA2V3K3 | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:uniqueEntityId | DZNUWANMCJG9 | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:uniqueEntityId | JXQ8LCDC7VP5 | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||