NAFTIRAN INTERTRADE CO. (NICO) SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NAFTIRAN INTERTRADE CO. (NICO) SARL |
|---|---|
| Full name/Name | NAFTIRAN INTERTRADE CO. (NICO) SARL |
| Type | Name |
| Last name/Name | NICO |
|---|---|
| Full name/Name | NICO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 6, Avenue de la Tour-Haldimand |
|---|---|
| City | Pully |
| Country | Switzerland |
| Postal code | 1 |
| Region | VD |
| Full address | 6, Avenue de la Tour-Haldimand, Pully, 1009, VD, Switzerland |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 00:15
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