Statements: NEST WISE TRADING PTE. LTD.

Canonical ID: NK-Q5Yhpdvkef2uiYPYDzAPif · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPrudential Tower, 30 Cecil Street #19-08, 049712 Singaporeengus_ofac_sdnofac-54875
LegalEntity:addressPRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712, SGPengus_sam_exclusionsusgsa-s4mrwvjqy
Organization:addressEntityaddr-8b7c8ba7939054c97a8072ed8e2a715c5e663881engus_ofac_sdnofac-54875
Organization:countrysgengus_ofac_sdnofac-54875
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrwvjqy
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqy
LegalEntity:id808c32b30b87182b4206f0f3b3a8f84a1bf92cf2engus_sam_exclusionsusgsa-s4mrwvjqy
Company:id6f70450577829d7c4b41850881774b695bc98292opencorporatesoc-companies-sg-202114225e
Organization:idc7812c0f09d24360c794011aedf03767d55225bfengus_ofac_sdnofac-54875
Organization:id1201af541d034dcd388f3e2a1843bbd30ee532f5us_trade_cslofac-54875
Organization:incorporationDate2021-04-21engus_ofac_sdnofac-54875
Organization:nameNEST WISE TRADING PTE. LTD.us_trade_cslofac-54875
LegalEntity:nameNEST WISE TRADING PTE. LTD.engus_sam_exclusionsusgsa-s4mrwvjqy
Organization:nameNEST WISE TRADING PTE. LTD.engus_ofac_sdnofac-54875
Company:opencorporatesUrl https://opencorporates.com/companies/sg/202114225Eopencorporatesoc-companies-sg-202114225e
Organization:programIdUS-IRANengus_ofac_sdnofac-54875
Organization:registrationNumber202114225Eengus_ofac_sdnofac-54875
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54875engus_ofac_sdnofac-54875
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqy
Organization:topicssanctionengus_ofac_sdnofac-54875
Organization:topicssanctionus_trade_cslofac-54875
LegalEntity:uniqueEntityIdNL94X4MC9ZE1engus_sam_exclusionsusgsa-s4mrwvjqy
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