Statements: NAFTIRAN INTERTRADE CO. (NICO) LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-4297004932permidpermid-4297004932
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318engus_ofac_sdnofac-11318
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12034548ext_icij_offshoreleaksicijol-12034548
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12034548ext_icij_offshoreleaksicijol-12034548
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12105318ext_icij_offshoreleaksicijol-12105318
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/12178781ext_icij_offshoreleaksicijol-12178781
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12105318ext_icij_offshoreleaksicijol-12105318
LegalEntity:sourceUrl https://api.graph.opensanctions.org/entities/icijol-12178781ext_icij_offshoreleaksicijol-12178781
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