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Canonical ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | us_trade_csl | ofac-11318 | ||||
Organization:name | Naftiran Intertrade Company (NICO) | fra | fr_tresor_gels_avoir | fr-ga-8529 | |||
Company:name | Naftiran Intertrade Co Ltd | permid | permid-4297004932 | ||||
Organization:name | Naftiran Intertrade Company (NICO) | fra | mc_fund_freezes | mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0 | |||
LegalEntity:name | NAFTIRAN INTERTRADE COMPANY | eng | gb_hmt_sanctions | gb-hmt-12766 | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:name | Naftiran Intertrade Company (NICO) | eu_journal_sanctions | eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d | ||||
Organization:name | Naftiran Intertrade Co Ltd | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:name | NICO | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:name | Naft Iran Intertrade Company Ltd | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:name | NAFTIRAN INTERTRADE COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0315 | |||
Organization:name | Naftiran Trade Company | eng | eu_fsf | eu-fsf-eu-13564-47 | |||
Organization:name | NICO | eng | eu_fsf | eu-fsf-eu-13564-47 | |||
Organization:name | شرکت بازرگانی نفت ایران | fas | eu_fsf | eu-fsf-eu-13564-47 | |||
Organization:name | Naftiran Intertrade Company | eng | eu_fsf | eu-fsf-eu-13564-47 | |||
Organization:name | Naftiran Intertrade Co. Limited | eng | eu_fsf | eu-fsf-eu-13564-47 | |||
LegalEntity:name | NAFT IRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3r1f9 | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:name | NAFTIRAN INTERTRADE COMPANY (NICO) | eng | us_sam_exclusions | usgsa-s4mr3q1x8 | |||
LegalEntity:name | NAFTIRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3q1x7 | |||
LegalEntity:name | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1f8 | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12178781 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12105318 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12034548 | ||||