Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
Organization:aliasNAFTIRAN INTERTRADE COMPANY (NICO)engus_ofac_sdnofac-11318
Organization:aliasNICOengus_ofac_sdnofac-11318
Organization:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_ofac_sdnofac-11318
LegalEntity:aliasNAFTIRAN INTERTRADE COMPANY LTDengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:aliasNAFTIRAN INTERTRADE COMPANY (NICO), NICOengus_sam_exclusionsusgsa-s4mr3q27q
LegalEntity:aliasNAFT IRAN INTERTRADE COMPANY LTDengus_sam_exclusionsusgsa-s4mr3q27q
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