Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-0838ea12eeef069b26e96134946add5933aeaad0
Organization:topicssanctionus_trade_cslofac-11318
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8529
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3q1x7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r1f8
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12766
Organization:topicssanctionengus_ofac_sdnofac-11318
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0315
Organization:topicssanctioneu_fsfeu-fsf-eu-13564-47
Organization:topicssanctionbe_fod_sanctionsbe-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f
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