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Canonical ID: NK-VYKusBmUmqeUPKCx5HoLSY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA, ROU | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:country | ro | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:id | f97390683f202b4782b718551df6fb2b93e8288a | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:name | NEST WISE TRADING S.R.L. | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||
LegalEntity:uniqueEntityId | GSCGE6ZM6FF9 | eng | us_sam_exclusions | usgsa-s4mrwvjqx | |||