Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id161a9d7d05903a10b22dbfd0860604fee83f5e3bopencorporatesoc-companies-je-extuid-25378
LegalEntity:id67eb47d6802d8cefc43d0336bcbdf10860478028engus_sam_exclusionsusgsa-s4mr3q27q
Organization:id84f6db19ad5aeb5b32029563093d894b9dc1c85eengus_ofac_sdnofac-11318
Organization:id3173f1f6aa222d50cf2536ced7224f490682cdf3us_trade_cslofac-11318
LegalEntity:id40554e586baed8831f4c3967959011a774886062ext_icij_offshoreleaksicijol-12034548
LegalEntity:idb89a57e9054b8cec1ed39b1e3dbe03b6f6aa1a48ext_icij_offshoreleaksicijol-12105318
LegalEntity:id8db4fa41814d302a0b10bfc8603b212d86983122ext_icij_offshoreleaksicijol-12178781
LegalEntity:id53d4d266292141cc4c3a475493538360041586ddext_icij_offshoreleaksicijol-12034548
LegalEntity:id6768f8bf3099f9025ac39a17d10c7da981c02dbfext_icij_offshoreleaksicijol-12105318
LegalEntity:id31de8b1f10e39fa31274ff0dd8f30c93d172f02fext_icij_offshoreleaksicijol-12178781
Company:id7ccff0b808ccdcb7e2ba3bc0d61b85b04c10a7f7permidpermid-4297004932
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