Statements: NAGELFAR TRADE AND INVEST LIMITED

Canonical ID: NK-fhJk25QhEDRnXt5FkiZ7rC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesFor more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-20318
LegalEntity:notes(also NAGELFAR TRADE AND INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:notes(also NAGELFAR TRADE & INVEST LIMITED)engus_sam_exclusionsusgsa-s4mr5cthx
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