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
`Company:id`	6f70450577829d7c4b41850881774b695bc98292		opencorporates	`oc-companies-sg-202114225e`	2025-08-10
`LegalEntity:id`	808c32b30b87182b4206f0f3b3a8f84a1bf92cf2	eng	us_sam_exclusions	`usgsa-s4mrwvjqy`	2025-09-20
`Organization:id`	c7812c0f09d24360c794011aedf03767d55225bf	eng	us_ofac_sdn	`ofac-54875`	2025-07-30
`Organization:id`	1201af541d034dcd388f3e2a1843bbd30ee532f5		us_trade_csl	`ofac-54875`	2025-07-30