Statements: Niceberg Limited Liability Company

Canonical ID: NK-oDacMo4gVahSQXarjBhmRC · Entity type: Organization (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
`Organization:id`	92235de6df9eb7c95b25901366815d954fe5c7e1	eng	us_ofac_sdn	`ofac-48944`	2024-06-12
`LegalEntity:id`	0bfa764068f795db6757396ec6eae876965454b8	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-12-03
`Organization:id`	dabef4b851e19f6381828bab01646118ba6ded07		us_trade_csl	`ofac-48944`	2024-06-12