Statements: NAGELFAR TRADE AND INVEST LIMITED

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_consofac-20318
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5czms
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5csc6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cthx
Organization:topicssanctionus_trade_cslofac-20318
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