Statements: NATIONAL IRANIAN OIL COMPANY PTE LIMITED

Canonical ID: NK-o2kUP8BxpWvbBzLacTwPnP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JU29v2YY8fo1XEl2LlW-5mvWeVsgb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8554fr_tresor_gels_avoirfr-ga-8554
Company:sourceUrl https://permid.org/1-5000751129permidpermid-5000751129
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11630us_ofac_sdnofac-11630
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-dc52b6763a37bd3c83e0ef1b26b69c126756dcca
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