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:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-inu0315`	2025-09-29
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8529`	2025-09-29
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-11318`	2025-06-02