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Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland | permid | permid-4298322355 | ||||
Company:address | AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Organization:address | 6, Avenue de la Tour-Haldimand, 1009 Pully | eng | us_ofac_sdn | ofac-11319 | |||
LegalEntity:address | 6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VD, CHE | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Organization:address | NICO TOUR HALDIMAND 6 PULLY 1009 PULLY SWITZERLAND | eng | iso9362_bic | bic-NICOCH21 | |||
Organization:address | TOUR HALDIMAND 6 NICO PULLY 1009 SWITZERLAND | eng | iso9362_bic | bic-NICOCH21 | |||
Company:address | AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE, SWITZERLAND | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:address | AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:address | Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland | permid | permid-4298322355 | ||||
Organization:addressEntity | addr-ebd8b678addd850487e1374d2e1b1c9b16a22614 | eng | us_ofac_sdn | ofac-11319 | |||
Company:alias | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:alias | NICO | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
LegalEntity:alias | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:alias | NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Organization:alias | NICO | eng | us_ofac_sdn | ofac-11319 | |||
Company:country | ch | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:country | ch | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Organization:country | ch | eng | iso9362_bic | bic-NICOCH21 | |||
Company:country | ch | permid | permid-4298322355 | ||||
Organization:country | ch | eng | us_ofac_sdn | ofac-11319 | |||
Company:country | ch | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Organization:createdAt | 2008-04-05 | eng | iso9362_bic | bic-NICOCH21 | |||
Company:createdAt | 2010-10-15 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:createdAt | 2008-12-01 | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:createdAt | 2010-10-15 | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:id | c63b6cd09e2ed06efe3b181d175129361d9c2246 | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Company:id | e54a31ed6aaee4409a5994d4c2fdadac705909b3 | ext_gb_coh_psc | oc-companies-gb-oe019729 | ||||
LegalEntity:id | a81c96670e02f21b08b1ba4acb53fc262023f062 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Organization:id | 53e7248c57fc5c3db0b7f2b1ba68e0f7db85c165 | eng | iso9362_bic | bic-NICOCH21 | |||
Company:id | dc4c9093f8b6b4ef7a3d22016e01139e45500a15 | opencorporates | oc-companies-ch-685035 | ||||
Company:id | 477905386b7d25ecf67e90e3e3b979d716782ba5 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:id | f638f65e863469528cbe036c21841797ac2909ad | permid | permid-4298322355 | ||||
Organization:id | de3c382cc82fd8e0e4130d49100243430ee2717f | us_trade_csl | ofac-11319 | ||||
Organization:id | b67755f0ef38aac38cf5ae755beea8e898be50ce | eng | us_ofac_sdn | ofac-11319 | |||
LegalEntity:id | dc4287a06223ab15729950702c18d6d054e8615d | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:incorporationDate | 2002-09-10 | permid | permid-4298322355 | ||||
Company:incorporationDate | 2023-01-30 | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:jurisdiction | ch | permid | permid-4298322355 | ||||
Company:jurisdiction | gb | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:legalForm | Overseas Entity | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Organization:modifiedAt | 2008-04-05 | eng | iso9362_bic | bic-NICOCH21 | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | iso9362_bic | bic-NICOCH21 | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | us_trade_csl | ofac-11319 | ||||
Company:name | Naftiran Intertrade Co Nico SARL | permid | permid-4298322355 | ||||
LegalEntity:name | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_ofac_sdn | ofac-11319 | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-11319 | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/ch/685035 | opencorporates | oc-companies-ch-685035 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/OE019729 | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:permId | 4298322355 | permid | permid-4298322355 | ||||
Company:phone | +41213106565 | permid | permid-4298322355 | ||||
Company:registrationNumber | OE019729 | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Company:sourceUrl | http://business.data.gov.uk/id/company/OE019729 | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11319 | eng | us_ofac_sdn | ofac-11319 | |||
Company:sourceUrl | https://permid.org/1-4298322355 | permid | permid-4298322355 | ||||
Company:status | Active | permid | permid-4298322355 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-oe019729 | |||
Organization:swiftBic | NICOCH21 | eng | iso9362_bic | bic-NICOCH21 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11319 | |||
Organization:topics | sanction | us_trade_csl | ofac-11319 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:uniqueEntityId | HXJLPNNUJKT9 | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:uniqueEntityId | SMBBDM8APYP8 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:uniqueEntityId | KDRBJ45ZN3V7 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:website | http://naftiran.com/ | permid | permid-4298322355 | ||||