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	Source dataset	Source ID	First seen
`LegalEntity:id`	d1af3ff62f05a079dc7767338107ab4df722e383	us_sam_exclusions	`usgsa-s4mrwvjqx`	2026-01-06
`Organization:id`	fb836b0406df4ea71f28de0abafd2c63d66cdbf8	us_ofac_sdn	`ofac-54874`	2026-01-26
`Organization:id`	80f7cb3a3b9eaaa0215daa29cef7847d19068646	us_trade_csl	`ofac-54874`	2026-01-06