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	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-c7044f27b01f50fecfd8d81f6f6640dc96e7af08`	jp_mof_sanctions	`ja-mof-d5741717e1a6732540baad6af195eb594aacecf1`	2025-09-29
`LegalEntity:addressEntity`	`addr-35c59d3c5915a523e8c2f2cba1cba89ac633203b`	jp_mof_sanctions	`ja-mof-d5741717e1a6732540baad6af195eb594aacecf1`	2025-09-29
`Organization:addressEntity`	`addr-6ac999c595eaa31fdb4e3fe11b150e0d9588a02c`	us_ofac_sdn	`ofac-37758`	2026-01-26
`Organization:addressEntity`	`addr-77108b3a31543de4d3ac21baf045f250ea2f27e0`	us_ofac_sdn	`ofac-37758`	2026-01-26