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:name`	NISHAN KEVAL	eng	us_bis_denied_new	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-07
`LegalEntity:name`	NISHAN KEVAL		us_trade_csl	`trade-csl-97e042258d4cf5557cbf2ad050d1154a66e7c624987cbfca99679fa1`	2025-10-01
`LegalEntity:name`	NISHAN KEVAL	eng	us_bis_denied	`us-bis-e34d3850c5f6608e7a6a851e6fe5f84dddbd1f6d`	2025-10-08