Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`LegalEntity:id`	185bb99ac8f234659de0536c0fc490c6133f55cd	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2025-02-23
`LegalEntity:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-28
`LegalEntity:uniqueEntityId`	KZFKF11VDU41	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-12-03