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Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VD, CHE | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:address | AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Company:address | AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:alias | NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:alias | NICO | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:alias | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:alias | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:country | ch | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:country | ch | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:country | ch | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
LegalEntity:createdAt | 2008-12-01 | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:createdAt | 2010-10-15 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:createdAt | 2010-10-15 | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:createdAt | 2010-07-30 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
LegalEntity:id | dc4287a06223ab15729950702c18d6d054e8615d | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
LegalEntity:id | a81c96670e02f21b08b1ba4acb53fc262023f062 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:id | c63b6cd09e2ed06efe3b181d175129361d9c2246 | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Company:id | 477905386b7d25ecf67e90e3e3b979d716782ba5 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:name | NICO | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
Company:name | NAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½RL | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) SARL | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplj | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
Company:uniqueEntityId | SMBBDM8APYP8 | eng | us_sam_exclusions | usgsa-s4mr3mplh | |||
LegalEntity:uniqueEntityId | HXJLPNNUJKT9 | eng | us_sam_exclusions | usgsa-s4mr3q56x | |||
LegalEntity:uniqueEntityId | KDRBJ45ZN3V7 | eng | us_sam_exclusions | usgsa-s4mr3r1fb | |||