Statements: Nikesto Investments Ltd

Canonical ID: NK-dJpYRbEt6Q5LvhhAYysCKD · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	NIKESTO INVESTMENTS LTD		us_trade_csl	`ofac-51347`	2024-10-30
`Organization:name`	Nikesto Investments Ltd	eng	us_ofac_sdn	`ofac-51347`	2024-10-30
`Company:name`	Nikesto Investments Ltd		permid	`permid-5090704752`	2024-11-30
`LegalEntity:name`	NIKESTO INVESTMENTS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxphf`	2024-11-01
`LegalEntity:name`	NIKESTO INVESTMENTS LTD	eng	us_sam_exclusions	`usgsa-s4mrtxmhm`	2024-11-01