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:country`	vg	eng	us_ofac_cons	`ofac-20318`	2023-04-20
`Organization:country`	cy	eng	us_ofac_cons	`ofac-20318`	2023-04-20
`Company:country`	vg		permid	`lei-549300QHYLNZUDNO7H27`	2024-05-20
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr5csc6`	2024-06-14
`LegalEntity:country`	vg	eng	us_sam_exclusions	`usgsa-s4mr5cthx`	2024-06-14