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, CONSTANTA, ROUengus_sam_exclusionsusgsa-s4mrwvjqx
Organization:addressEntityaddr-2f464b48884b44190f74b835cd457dd665b77a08engus_ofac_sdnofac-54874
Organization:countryroengus_ofac_sdnofac-54874
LegalEntity:countryroengus_sam_exclusionsusgsa-s4mrwvjqx
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqx
Organization:idc07a864d0af733848cb8c4ad5d7f2d91364fdea8engus_ofac_sdnofac-54874
LegalEntity:idf97390683f202b4782b718551df6fb2b93e8288aengus_sam_exclusionsusgsa-s4mrwvjqx
Organization:id80f7cb3a3b9eaaa0215daa29cef7847d19068646us_trade_cslofac-54874
Organization:idNumber46944830engus_ofac_sdnofac-54874
Organization:incorporationDate2023-05-08engus_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=54874engus_ofac_sdnofac-54874
Organization:topicssanctionengus_ofac_sdnofac-54874
Organization:topicssanctionus_trade_cslofac-54874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjqx
LegalEntity:uniqueEntityIdGSCGE6ZM6FF9engus_sam_exclusionsusgsa-s4mrwvjqx
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