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
`LegalEntity:address`	PRUDENTIAL TOWER, 30 CECIL STREET #19-08, SINGAPORE 049712, SGP	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:id`	808c32b30b87182b4206f0f3b3a8f84a1bf92cf2	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:name`	NEST WISE TRADING PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`LegalEntity:uniqueEntityId`	NL94X4MC9ZE1	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20