Statements: NIKESTO INVESTMENTS LIMITED

Canonical ID: NK-dJpYRbEt6Q5LvhhAYysCKD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8
Organization:topicssanctionengus_ofac_sdnofac-51347
Organization:topicssanctionus_trade_cslofac-51347
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxphf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxmhm
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