Statements: Nelford United Corp

Canonical ID: NK-JWJN86NtQBKYYrydg3PGtV · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 3321, Road Town, Tortola	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2024-02-28
`LegalEntity:country`	gb	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2023-05-27
`LegalEntity:country`	vg	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2024-11-01
`LegalEntity:id`	9f90905224c6e8b03dcc3308e4fbfc37f9b7ca14	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-09-01
`LegalEntity:name`	Nelford United Corp	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e4210ff7798f66e6074eb32a836797f73ecb7b56b6f326a089eb3d9f`	2025-09-01