Statements: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-639adef1d26014e479b5278df455708715b64170
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11639engus_ofac_sdnofac-11639
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-7a08a88a9e92518f8c0394a8c043b0b60230ddb7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8555frafr_tresor_gels_avoirfr-ga-8555
Company:sourceUrl https://permid.org/1-5000707583permidpermid-5000707583
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/puk5N4X1VZmYQZgLqAvVWlVvvEkenggb_coh_disqualifiedgb-coh-puk5n4x1vzmyqzglqavvwlvvvek
Company:sourceUrl https://find-and-update.company-information.service.gov.uk/company/02772297engext_gb_coh_pscoc-companies-gb-02772297
  • Previous
  • 1 - 7 of 7
  • Next