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
`LegalEntity:addressEntity`	`addr-2791ebfe56301efc0b0262d983782001aa56ddaa`	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`Organization:addressEntity`	`addr-08f66ce37a010e994ce8b24dcbc10c891191e5c2`	eng	us_ofac_sdn	`ofac-11318`	2023-11-02
`Organization:addressEntity`	`addr-d14dc757d639ddc6cda29bc21a748b968f54997c`	eng	us_ofac_sdn	`ofac-11318`	2023-11-02
`Organization:addressEntity`	`addr-94bc0813836720c67d4577622807c62b187d5c96`		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07
`Organization:addressEntity`	`addr-871055660407a8fcc497c12f914a831688452043`		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07
`Organization:addressEntity`	`addr-f99777a80ff6a83472988143bc77ba461c587736`		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07
`Organization:addressEntity`	`addr-c5304938a2b750dfec21bae973fb416a69d55a91`		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07