Statements: NAGELFAR TRADE AND INVEST LIMITED

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		NAGELFAR TRADE & INVEST LIMITED	eng	us_ofac_cons		`ofac-20318`	2023-04-20
`LegalEntity:alias`		NAGELFAR TRADE & INVEST LIMITED	eng	us_sam_exclusions		`usgsa-s4mr5cthx`	2024-09-10