Canonical ID: NK-j2v7NyeJVUgQgV3mPCsQDr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | NIOC House, 4 Victoria Street, SW1H 0NE London | eng | us_ofac_sdn | ofac-11639 | |||
Organization:addressEntity | addr-6af299eea4619c0b297a062019201ebf372a524f | eng | us_ofac_sdn | ofac-11639 | |||
Organization:country | gb | eng | us_ofac_sdn | ofac-11639 | |||
Organization:id | 0ebecbebd9e0bbd5ce40e026b273c7dda85e47fd | eng | us_ofac_sdn | ofac-11639 | |||
Organization:name | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | eng | us_ofac_sdn | ofac-11639 | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11639 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-11639 | |||
Organization:registrationNumber | 02772297 | eng | us_ofac_sdn | ofac-11639 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11639 | eng | us_ofac_sdn | ofac-11639 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11639 |