Statements: NATIONAL IRANIAN OIL COMPANY PTE LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctioneu_fsfeu-fsf-eu-13565-46
Organization:topicssanctionbe_fod_sanctionsbe-fod-f49cc1b6f30a6042443179aad36368508694456e
Organization:topicssanctionus_trade_cslofac-11630
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8554
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ju29v2yy8fo1xel2llw-5mvwevs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qf0x
Organization:topicssanctionmc_fund_freezesmc-freezes-0bfe476ad42d10d4c3469288b26156d5c352a4c4
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100524
Organization:topicssanctionus_ofac_sdnofac-11630
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0348
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