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Canonical ID: NK-SPJnutUJShSAYpx2PWZJzh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Naftiran Intertrade Co Ltd | permid | permid-4297004932 | ||||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_ofac_sdn | ofac-11318 | |||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q27q | |||
Organization:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | us_trade_csl | ofac-11318 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12034548 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12105318 | ||||
LegalEntity:name | NAFTIRAN INTERTRADE CO. (NICO) LIMITED | ext_icij_offshoreleaks | icijol-12178781 | ||||