Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberRegistration number - W8L5TQA2V3K3enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberSwitzerland CH-ID – CH-550.1.031.089-0enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberUK Company Number – OE019729enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberSwitzerland UID Number – CHE-109.711.148enggb_hmt_sanctionsgb-hmt-12766
LegalEntity:registrationNumberIRL0000000024809eu_journal_sanctionseu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d
Organization:registrationNumberIRL0000000024809frafr_tresor_gels_avoirfr-ga-8529
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