Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	eng	us_ofac_sdn	`ofac-11640`	2023-04-20
`Organization:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED		us_trade_csl	`ofac-11640`	2024-05-07
`LegalEntity:name`	NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14