Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | NAFTIRAN INTERTRADE COMPANY LTD | eng | us_ofac_sdn | ofac-11318 | |||
Organization:alias | NAFT IRAN INTERTRADE COMPANY LTD | eng | us_ofac_sdn | ofac-11318 | |||
Organization:alias | NAFTIRAN INTERTRADE COMPANY (NICO) | eng | us_ofac_sdn | ofac-11318 | |||
Organization:alias | NICO | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:alias | NAFTIRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:alias | NAFT IRAN INTERTRADE COMPANY LTD | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
LegalEntity:alias | NAFTIRAN INTERTRADE COMPANY (NICO), NICO | eng | us_sam_exclusions | usgsa-s4mr3q27q |