Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_sam_exclusionsusgsa-s4mr3q27q
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDengus_ofac_sdnofac-11318
Organization:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDus_trade_cslofac-11318
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12034548
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12105318
LegalEntity:nameNAFTIRAN INTERTRADE CO. (NICO) LIMITEDext_icij_offshoreleaksicijol-12178781
Company:nameNaftiran Intertrade Co Ltdpermidpermid-4297004932
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