Statements: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Canonical ID: NK-VwQZxD42qW86eHXzBp8FMi · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	24 GROSVENOR GARDENS, LONDON SW1W 0DH		ext_gb_coh_psc	`oc-companies-gb-02772297`	2024-08-17
`Organization:address`	NIOC House, 4 Victoria Street, SW1H 0NE London	eng	us_ofac_sdn	`ofac-11639`	2023-11-17
`Company:address`	24 Grosvenor Gardens, LONDON, SW1W 0DH, United Kingdom		permid	`permid-5000707583`	2023-11-20
`Company:address`	United Kingdom		permid	`permid-5000707583`	2023-11-20
`LegalEntity:address`	NIOC HOUSE, 4 VICTORIA STREET, LONDON SW1H 0NE, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qf1d`	2024-06-14