Statements: National Iranian Oil Refining and Distribution Company

Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb762
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5n8
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ovmjwht30y597zjempnpy4ctd-8
Organization:topicssanctionus_trade_cslofac-29792
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8541
LegalEntity:topicsexport.controltw_shtctw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49
Organization:topicssanctionframc_fund_freezesmc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0349
Organization:topicssanctioneu_fsfeu-fsf-eu-13568-43
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100821
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12797
Organization:topicssanctionbe_fod_sanctionsbe-fod-b4798e50f81e58bb9f2b2fc066c24d7291b7bc62
Organization:topicssanctionengus_ofac_sdnofac-29792
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