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: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