Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

Canonical ID: NK-RUJzr4PfKeazQ8WBvCtzpo · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	AVENUE DE LA TOUR-HALDIMAND 6 1009 PULLY, LAUSANNE, SWITZERLAND	eng	ext_gb_coh_psc	`oc-companies-gb-oe019729`	2025-03-31
`Company:address`	Av. de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland		permid	`permid-4298322355`	2023-11-18
`Company:address`	Avenue de la Tour-Haldimand 6, PULLY, VAUD, 1009, Switzerland		permid	`permid-4298322355`	2023-11-18
`Organization:address`	6, Avenue de la Tour-Haldimand, 1009 Pully	eng	us_ofac_sdn	`ofac-11319`	2023-11-17
`LegalEntity:address`	6, AVENUE DE LA TOUR-HALDIMAND, 1009 PULLY, VD, CHE	eng	us_sam_exclusions	`usgsa-s4mr3q56x`	2024-06-14
`Company:address`	AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE	eng	us_sam_exclusions	`usgsa-s4mr3mplh`	2023-07-27
`Company:address`	AVENUE DE LA TOUR-HALDIMAND 6, 1009 PULLY, CHE	eng	us_sam_exclusions	`usgsa-s4mr3mplj`	2023-07-27
`Organization:address`	TOUR HALDIMAND 6 NICO PULLY 1009 SWITZERLAND	eng	iso9362_bic	`bic-NICOCH21`	2024-10-21
`Organization:address`	NICO TOUR HALDIMAND 6 PULLY 1009 PULLY SWITZERLAND	eng	iso9362_bic	`bic-NICOCH21`	2024-10-21