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Canonical ID: NK-Q5Yhpdvkef2uiYPYDzAPif · Entity type: Company (reference)
| 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 | |||
Organization:addressEntity | addr-8b7c8ba7939054c97a8072ed8e2a715c5e663881 | eng | us_ofac_sdn | ofac-54875 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-54875 | |||
Organization:id | c7812c0f09d24360c794011aedf03767d55225bf | eng | us_ofac_sdn | ofac-54875 | |||
Organization:incorporationDate | 2021-04-21 | eng | us_ofac_sdn | ofac-54875 | |||
Organization:name | NEST WISE TRADING PTE. LTD. | eng | us_ofac_sdn | ofac-54875 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54875 | |||
Organization:registrationNumber | 202114225E | eng | us_ofac_sdn | ofac-54875 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54875 | eng | us_ofac_sdn | ofac-54875 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54875 | |||