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:email`	info@naftiran.com		eu_fsf	`eu-fsf-eu-13564-47`	2025-10-07
`Organization:email`	info@naftiran.com	fra	fr_tresor_gels_avoir	`fr-ga-8529`	2025-09-29
`LegalEntity:email`	info@naftiran.com		eu_journal_sanctions	`eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d`	2025-09-29