Statements: Nikesto Investments Ltd

Canonical ID: NK-dJpYRbEt6Q5LvhhAYysCKD · Entity type: Company (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
`Company:sourceUrl`	https://permid.org/1-5090704752	permid	`permid-5090704752`	2024-11-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51347	us_ofac_sdn	`ofac-51347`	2024-10-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2700	ext_us_ofac_press_releases	`ofac-pr-dbf9cb946acbf1166fbd554ecb697d7f62c9e393`	2026-01-31