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:createdAt`	2025-09-29	eng	gb_hmt_sanctions	`gb-hmt-12766`	2025-09-29
`LegalEntity:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f9`	2024-06-14
`LegalEntity:createdAt`	2008-12-01	eng	us_sam_exclusions	`usgsa-s4mr3q27q`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1x8`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3q1x7`	2024-06-14
`LegalEntity:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r1f8`	2024-06-14