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:name`	NEST WISE TRADING S.R.L.		us_trade_csl	`ofac-54874`	2025-07-30
`Organization:name`	NEST WISE TRADING S.R.L.	eng	us_ofac_sdn	`ofac-54874`	2025-07-30
`LegalEntity:name`	NEST WISE TRADING S.R.L.	eng	us_sam_exclusions	`usgsa-s4mrwvjqx`	2025-09-20