Statements: NEST WISE TRADING S.R.L.

Canonical ID: ofac-54874 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		NEST WISE TRADING S.R.L.		us_trade_csl		`ofac-54874`	2025-07-30
`Organization:name`		NEST WISE TRADING S.R.L.	eng	us_ofac_sdn		`ofac-54874`	2025-07-30