Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Canonical ID: NK-mMTheSQTec5y4AoLQEKfuj · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE Londonengus_ofac_sdnofac-11640
Organization:address47 Queen Anne Street, W1G 9JG Londonengus_ofac_sdnofac-11640
Organization:addressEntityaddr-f1c831ad40a7350ad3df5250ab55244dec2ec1cfengus_ofac_sdnofac-11640
Organization:addressEntityaddr-63c812aa4f1eb60f12ea90a989d52429346a684bengus_ofac_sdnofac-11640
Organization:countrygbengus_ofac_sdnofac-11640
Organization:id74264317956f41196c0971ba983535f7e1919704engus_ofac_sdnofac-11640
Organization:nameNAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDengus_ofac_sdnofac-11640
Organization:notesall offices worldwideengus_ofac_sdnofac-11640
Organization:programIdUS-IRANengus_ofac_sdnofac-11640
Organization:registrationNumber02600121engus_ofac_sdnofac-11640
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11640engus_ofac_sdnofac-11640
Organization:topicssanctionengus_ofac_sdnofac-11640
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