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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20318	eng	us_ofac_cons		`ofac-20318`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5040927186		permid		`lei-549300QHYLNZUDNO7H27`	2023-11-19