Statements: NAFTIRAN INTERTRADE CO. (NICO) SARL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ch		ext_gb_coh_psc	`oc-companies-gb-oe019729`	2024-08-17
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-11319`	2023-04-20
`Company:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr3mplh`	2023-05-25
`Company:country`	ch	eng	us_sam_exclusions	`usgsa-s4mr3mplj`	2023-05-25
`Company:country`	ch		permid	`permid-4298322355`	2023-11-18