Statements: NERO DRINKS COMPANY LIMITED

Canonical ID: NK-kjvg2GbfnL5DsMXY9NvipS · Entity type: Company (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
`Company:name`	NERO DRINKS COMPANY LIMITED		ext_gb_coh_psc	`oc-companies-gb-sc591051`	2024-08-17
`LegalEntity:name`	NERO DRINKS COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn93py`	2024-06-14
`Organization:name`	NERO DRINKS COMPANY LIMITED	eng	us_ofac_sdn	`ofac-35012`	2023-04-20
`Organization:name`	NERO DRINKS COMPANY LIMITED		us_trade_csl	`ofac-35012`	2024-05-07