Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryjeengus_sam_exclusionsusgsa-s4mr3q27q
Organization:countryirengus_ofac_sdnofac-11318
Organization:countryjeengus_ofac_sdnofac-11318
LegalEntity:countryjeext_icij_offshoreleaksicijol-12105318
LegalEntity:countryjeext_icij_offshoreleaksicijol-12178781
Company:countryirpermidpermid-4297004932
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