Statements: NEST WISE TRADING S.R.L.

Canonical ID: NK-VYKusBmUmqeUPKCx5HoLSY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCladirea Administrativa Schenker, Incita Port Constanta, Constantaengus_ofac_sdnofac-54874
LegalEntity:addressCLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTAengus_sam_exclusionsusgsa-s4mrwvjqx
Organization:addressEntityaddr-0b103fd1c725d7ee51960f62481aeb727378b9fbus_ofac_sdnofac-54874
Organization:countryrous_ofac_sdnofac-54874
LegalEntity:countryrous_sam_exclusionsusgsa-s4mrwvjqx
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjqx
Organization:idfb836b0406df4ea71f28de0abafd2c63d66cdbf8us_ofac_sdnofac-54874
LegalEntity:idd1af3ff62f05a079dc7767338107ab4df722e383us_sam_exclusionsusgsa-s4mrwvjqx
Organization:id80f7cb3a3b9eaaa0215daa29cef7847d19068646us_trade_cslofac-54874
Organization:idNumber46944830engus_ofac_sdnofac-54874
Organization:incorporationDate2023-05-08us_ofac_sdnofac-54874
LegalEntity:nameNEST WISE TRADING S.R.L.engus_sam_exclusionsusgsa-s4mrwvjqx
Organization:nameNEST WISE TRADING S.R.L.us_trade_cslofac-54874
Organization:nameNEST WISE TRADING S.R.L.engus_ofac_sdnofac-54874
Organization:programIdUS-IRANengus_ofac_sdnofac-54874
Organization:registrationNumberJ13/1574/2023engus_ofac_sdnofac-54874
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54874us_ofac_sdnofac-54874
Organization:topicssanctionus_ofac_sdnofac-54874
Organization:topicssanctionus_trade_cslofac-54874
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjqx
LegalEntity:uniqueEntityIdGSCGE6ZM6FF9engus_sam_exclusionsusgsa-s4mrwvjqx
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Raw data: NEST WISE TRADING S.R.L. - OpenSanctions