Statements: NEST WISE TRADING PTE. LTD.

Canonical ID: NK-Q5Yhpdvkef2uiYPYDzAPif · 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
`Organization:address`	Prudential Tower, 30 Cecil Street #19-08, 049712 Singapore	eng	us_ofac_sdn	`ofac-54875`	2025-07-30
`LegalEntity:address`	PRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-12-29
`Organization:addressEntity`	`addr-8b7c8ba7939054c97a8072ed8e2a715c5e663881`		us_ofac_sdn	`ofac-54875`	2025-07-30
`Organization:country`	sg		us_ofac_sdn	`ofac-54875`	2025-07-30
`LegalEntity:country`	sg		us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`Organization:id`	3371c84e89d635bdf758915741b53131ddedd9f5		us_ofac_sdn	`ofac-54875`	2026-01-06
`LegalEntity:id`	f9c29a8cc4c4d5f52ea57e121a88322f109aef16		us_sam_exclusions	`usgsa-s4mrwvjqy`	2026-01-06
`Company:id`	6f70450577829d7c4b41850881774b695bc98292		opencorporates	`oc-companies-sg-202114225e`	2025-08-10
`Organization:id`	1201af541d034dcd388f3e2a1843bbd30ee532f5		us_trade_csl	`ofac-54875`	2026-01-06
`Organization:incorporationDate`	2021-04-21		us_ofac_sdn	`ofac-54875`	2025-07-30
`LegalEntity:name`	NEST WISE TRADING PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`Organization:name`	NEST WISE TRADING PTE. LTD.		us_trade_csl	`ofac-54875`	2025-07-30
`Organization:name`	NEST WISE TRADING PTE. LTD.	eng	us_ofac_sdn	`ofac-54875`	2025-07-30
`Company:opencorporatesUrl`	https://opencorporates.com/companies/sg/202114225E		opencorporates	`oc-companies-sg-202114225e`	2025-08-10
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-54875`	2025-07-30
`Organization:registrationNumber`	202114225E	eng	us_ofac_sdn	`ofac-54875`	2025-07-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54875		us_ofac_sdn	`ofac-54875`	2025-07-30
`Organization:topics`	sanction		us_trade_csl	`ofac-54875`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54875`	2025-07-30
`LegalEntity:uniqueEntityId`	NL94X4MC9ZE1	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20

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