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
`Organization:id`	c07a864d0af733848cb8c4ad5d7f2d91364fdea8	eng	us_ofac_sdn	`ofac-54874`	2025-07-30
`Organization:id`	80f7cb3a3b9eaaa0215daa29cef7847d19068646		us_trade_csl	`ofac-54874`	2025-07-30
`LegalEntity:id`	f97390683f202b4782b718551df6fb2b93e8288a	eng	us_sam_exclusions	`usgsa-s4mrwvjqx`	2025-09-20