Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islandsengus_sam_exclusionsusgsa-s4mr3q27q
Organization:addressPetro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehranengus_ofac_sdnofac-11318
Organization:address41, 1st Floor, International House, The Parade, JE2 3QQ St Helierengus_ofac_sdnofac-11318
Company:addressIranpermidpermid-4297004932
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