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:name`	NAGELFAR TRADE & INVEST LIMITED		ext_gleif	`lei-549300QHYLNZUDNO7H27`	2024-12-21
`Organization:name`	NAGELFAR TRADE AND INVEST LIMITED	eng	us_ofac_cons	`ofac-20318`	2023-04-20
`Company:name`	NAGELFAR TRADE & INVEST LIMITED	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`Company:name`	NAGELFAR TRADE & INVEST LIMITED	ell	ext_cy_companies	`oc-companies-cy-he347598`	2024-12-16
`LegalEntity:name`	NAGELFAR TRADE AND INVEST LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5csc6`	2024-06-14
`LegalEntity:name`	NAGELFAR TRADE AND INVEST LIMITED	eng	us_sam_exclusions	`usgsa-s4mr5cthx`	2024-06-14
`Organization:name`	NAGELFAR TRADE AND INVEST LIMITED		us_trade_csl	`ofac-20318`	2024-05-07
`Company:name`	Nagelfar Trade and Invest Ltd		permid	`lei-549300QHYLNZUDNO7H27`	2023-11-19