Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Canonical ID: NK-mMTheSQTec5y4AoLQEKfuj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	47 QUEEN ANNE STREET, LONDON W1G 9JG, GBR	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-14
`Organization:address`	47 Queen Anne Street, W1G 9JG London	eng	us_ofac_sdn	`ofac-11640`	2023-11-17
`Organization:address`	6th Floor NIOC Ho, 4 Victoria St, SW1H 0NE London	eng	us_ofac_sdn	`ofac-11640`	2023-11-17