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:country`		ro	eng	us_sam_exclusions		`usgsa-s4mrwvjqx`	2025-09-20
`Organization:country`		ro	eng	us_ofac_sdn		`ofac-54874`	2025-07-30