Statements: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionframc_fund_freezesmc-freezes-7c971a98209d936a4e09bc71b43b0453c2be10ca
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12743
Organization:topicssanctionengus_ofac_sdnofac-11639
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0320
Organization:topicssanctioneu_fsfeu-fsf-eu-13571-19
Organization:topicssanctionus_trade_cslofac-11639
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8555
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qf1d
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