Statements: Niceberg Limited Liability Company

Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (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
`LegalEntity:id`	ee748984da5288042702be4f2b86a8716055cf29	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2025-02-23
`LegalEntity:id`	39c8d379171e961cd2fbc6942b94109ec221913a		tw_shtc	`tw-shtc-ab359a48e8e4c7c57c7f937af3477754c97f1cf7`	2025-07-21
`Organization:id`	2693130cdd38f7a132b7c112c1f018ec31d8f189	eng	us_ofac_sdn	`ofac-48944`	2025-06-02
`Organization:id`	dabef4b851e19f6381828bab01646118ba6ded07		us_trade_csl	`ofac-48944`	2024-06-12