Statements: Nishan Trading Uk Ltd

Canonical ID: NK-k6SNHZ8wNXqsVXuv57BiNh · 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
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-nishan-trading-uk-ltd`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-6336d5e93121bc8c7e451eb11832c87f28eeb58a`	2025-03-22
`Company:topics`	debarment	afdb_sanctions	`afdb-b153b8444e27fe70ab5bb4c773ef5a8da0ae4480`	2025-04-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-71e6656dd7ededdeff90b8a8043f77d5df396e92`	2024-12-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-874224`	2024-10-31