Statements: NISHAN KEVAL

Canonical ID: NK-djQm4v4Zsqe26VB24x2qf3 · Entity type: LegalEntity (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
`LegalEntity:address`		2511 SULLIVAN DRIVE, AUBURN, 95603	eng	us_bis_denied		`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08