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Canonical ID: NK-iuLeLGhKWfJUMYpT5SnWVC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | NIORDC | fra | mc_fund_freezes | mc-freezes-7d55666add8d9c4fb2d527227b6ceac0f8f03d19 | |||
Organization:alias | NIORDC | fra | fr_tresor_gels_avoir | fr-ga-8541 | |||
LegalEntity:alias | NIORDC | tw_shtc | tw-shtc-65a02edcd10dc1fc8d76b78937f00149f0c11e49 | ||||
LegalEntity:alias | National Iranian Oil Refining & Distribution Company | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
LegalEntity:alias | National Iranian Oil Refining & Product Distribution Company | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
LegalEntity:alias | ملی پالایش و پخش فرآورده های نفتی ایران | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
LegalEntity:alias | NIORDC | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
LegalEntity:alias | NIORDC - Esfahan Oil Refining Company | eng | gb_hmt_sanctions | gb-hmt-12797 | |||
LegalEntity:alias | شرکت ملی پالایش و پخش فرآورده های نفتی ایران | eu_journal_sanctions | eu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634 | ||||
LegalEntity:alias | NIORDC | eu_journal_sanctions | eu-oj-8774bd9d4b81507d402cee44fe3fb00cd522c634 | ||||
Organization:alias | NIORDC | eng | us_ofac_sdn | ofac-29792 | |||