Statements: NAGELFAR TRADE AND INVEST LIMITED

Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · 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	Lang	Source dataset		Source ID	First seen
`Organization:address`		Agias Zonis, 50, Arianthi Court, 2nd floor, 3090 Limassol	eng	us_ofac_cons		`ofac-20318`	2023-11-17
`Organization:address`		Trident Chambers, Road Town, PO Box 146, Tortola	eng	us_ofac_cons		`ofac-20318`	2023-11-17