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
`Organization:alias`	NICO	eng	us_ofac_sdn	`ofac-11319`	2023-04-20
`LegalEntity:alias`	NICO	eng	us_sam_exclusions	`usgsa-s4mr3q56x`	2024-09-10
`Company:alias`	NAFTIRAN INTERTRADE CO. (NICO) SÃ¿Â¿Ã¿Â½RL	eng	us_sam_exclusions	`usgsa-s4mr3mplh`	2024-09-10
`Company:alias`	NAFTIRAN INTERTRADE CO. (NICO) SARL	eng	us_sam_exclusions	`usgsa-s4mr3mplj`	2024-09-10
`LegalEntity:alias`	NAFTIRAN INTERTRADE CO. (NICO) SARL	eng	us_sam_exclusions	`usgsa-s4mr3r1fb`	2024-09-10