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	Source dataset	Source ID	First seen
`Organization:id`	6d5c286728d6c6e9b896804b172d28ffcd593a8c	us_trade_csl	`ofac-20318`	2024-05-07
`Organization:name`	NAGELFAR TRADE AND INVEST LIMITED	us_trade_csl	`ofac-20318`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-20318`	2025-07-17