Statements: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Canonical ID: NK-j2v7NyeJVUgQgV3mPCsQDr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id5a318d2576c62b65e386783f4de7bad23dab1e0eext_gb_coh_pscoc-companies-gb-02772297
Organization:ida95e24416c4b0bc7649985c34de7890b81f7b191enggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:ide947e03be8a56518e2a809e25ad98fd2fffc8d94eu_fsfeu-fsf-eu-13571-19
Company:idb99198d04b10e1209fe7ff2448d785715f7adf23permidpermid-5000707583
LegalEntity:idc5f117f1539cc37669ec1efb24b9fb911944a418engus_sam_exclusionsusgsa-s4mr3qf1d
Organization:idd3c9e28f9090abdaa8eead423088be5efea38982us_trade_cslofac-11639
Organization:id8cbe32c2839d5b1265001df6b510cb54336f06d8frafr_tresor_gels_avoirfr-ga-8555
Organization:id7bbc593fa320af39717d44d7e1f1f20305ffb301framc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
LegalEntity:id16b2673e113dd2bbcceab8122855d811c176c031enggb_hmt_sanctionsgb-hmt-12743
LegalEntity:idcecd8c357cf32639bc7da631af3a6e7e423cbc8cenggb_hmt_sanctionsgb-hmt-12743
LegalEntity:id8994ee87131ff07e71998c458c03bf67a8ec94eeenggb_hmt_sanctionsgb-hmt-12743
Organization:id0ebecbebd9e0bbd5ce40e026b273c7dda85e47fdengus_ofac_sdnofac-11639
LegalEntity:ida4b8c2d90ca08277916ac95ecd3d97b563818d6deu_journal_sanctionseu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
  • Previous
  • 1 - 13 of 13
  • Next