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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL · NICO · Naftiran Intertrade Co Nico SARL | [sources] | |||
| Other name | NAFTIRAN INTERTRADE CO. (NICO) SARL · NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL · NICO | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Overseas Entity | [sources] | |||
| Jurisdiction | Switzerland · United Kingdom | [sources] | |||
| Country | Switzerland | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 4298322355 | [sources] | |||
| Phone | +41213106565 | [sources] | |||
| Registration number | OE019729 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | NICOCH21 | [sources] | |||
| Unique Entity ID | HXJLPNNUJKT9 · KDRBJ45ZN3V7 · SMBBDM8APYP8 | [sources] | |||
| Website | naftiran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VD, CHE · 6, Avenue de la Tour-Haldimand, 1009 Pully · AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE, SWITZERLAND · AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE · Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
| Address | ||
|---|---|---|
| Full address | Country | |
| 6, Avenue de la Tour-Haldimand, 1009 Pully | Switzerland | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
oc-companies-ch-685035 · usgsa-s4mr3q56x · ofac-11319 · oc-companies-gb-oe019729 · usgsa-s4mr3mplh · usgsa-s4mr3r1fb · permid-4298322355 · usgsa-s4mr3mplj · bic-NICOCH21For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.