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:registrationNumber`		KZFKF11VDU41	eng	us_sam_exclusions		`usgsa-s4mr3qf1f`	2024-06-14
`Organization:registrationNumber`		02600121	eng	us_ofac_sdn		`ofac-11640`	2023-04-20