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Filtered: United Kingdom Debarred entity US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2025-04-24

NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Data sources

1UK Companies House People with Significant Control 1Business Identifier Code (BIC) Reference Data 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Switzerland 1United Kingdom

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