Statements: NIK LLC

Canonical ID: NK-7vbQfFHid7NdRgAk68xhAh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:ideb1665b5c768ce8cb7d33af48831bd80f12e6462engus_ofac_sdnofac-45760
Organization:id52c4bbe8b06db6356b7044f986caf3a271d824efus_trade_cslofac-45760
LegalEntity:id98adc04d6f5e1265e38b17e82d7ffd9c813f025fengus_sam_exclusionsusgsa-s4mrvqgmd
LegalEntity:ida90715ba33e0301c3aa4586f0b34bf69c7f1d871engus_sam_exclusionsusgsa-s4mrvqj0m
Company:id9abda721448f5c90ec0572aa4290d7fdb59f363dext_us_ofac_press_releasesNK-7vbQfFHid7NdRgAk68xhAh
  • Previous
  • 1 - 5 of 5
  • Next