Statements: NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Canonical ID: NK-mMTheSQTec5y4AoLQEKfuj · 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
`LegalEntity:id`	a3bcae1ab8d006f2b2901d194256593b5c4ca39e	eng	us_sam_exclusions	`usgsa-s4mr3qf1f`	2024-06-28
`Organization:id`	1e6258c8b6f4cb2a29181582332d8f33124e719c	eng	us_ofac_sdn	`ofac-11640`	2023-11-17
`Company:id`	a8d0ea8403a8e2fd64baf022efda2eccf9baee1d		opencorporates	`oc-companies-gb-02600121`	2023-08-23
`Organization:id`	4ef0f5a091c22f6818f6a082147b1fdd546038b9		us_trade_csl	`ofac-11640`	2024-05-07