Statements: NEST WISE TRADING S.R.L.

Canonical ID: NK-VYKusBmUmqeUPKCx5HoLSY · Entity type: Organization (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:address`		CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA, ROU	eng	us_sam_exclusions		`usgsa-s4mrwvjqx`	2025-09-20
`Organization:address`		Cladirea Administrativa Schenker, Incita Port Constanta, Constanta	eng	us_ofac_sdn		`ofac-54874`	2025-07-30