Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryirpermidpermid-4297004932
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12766
Organization:countryirengus_ofac_sdnofac-11318
Organization:countryjeengus_ofac_sdnofac-11318
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0315
LegalEntity:countryjeext_icij_offshoreleaksicijol-12178781
LegalEntity:countryjeext_icij_offshoreleaksicijol-12105318
Organization:countryjefrafr_tresor_gels_avoirfr-ga-8529
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8529
Organization:countrymyfrafr_tresor_gels_avoirfr-ga-8529
Organization:countrymyeu_fsfeu-fsf-eu-13564-47
Organization:countryireu_fsfeu-fsf-eu-13564-47
Organization:countrygbeu_fsfeu-fsf-eu-13564-47
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