Statements: Nefaz Publicly Traded Company

Canonical ID: NK-3QBeQnjSH3t7NGnEgdihCP · 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:addressEntity`	`addr-35c59d3c5915a523e8c2f2cba1cba89ac633203b`	jpn	jp_mof_sanctions	`ja-mof-d5741717e1a6732540baad6af195eb594aacecf1`	2025-09-29
`LegalEntity:addressEntity`	`addr-c7044f27b01f50fecfd8d81f6f6640dc96e7af08`	jpn	jp_mof_sanctions	`ja-mof-d5741717e1a6732540baad6af195eb594aacecf1`	2025-09-29
`Organization:addressEntity`	`addr-fd8dc20b57078648cf79ffcc9d757dd645b65a6b`	eng	us_ofac_sdn	`ofac-37758`	2023-11-02
`Organization:addressEntity`	`addr-be1838dc531a6f1fba8f02071c903dd07bf6379c`	eng	us_ofac_sdn	`ofac-37758`	2023-11-02