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
`LegalEntity:name`	NICEBERG LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtl8tw`	2024-09-20
`Organization:name`	NICEBERG LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-48944`	2024-06-12
`Organization:name`	Niceberg Limited Liability Company	eng	us_ofac_sdn	`ofac-48944`	2024-06-12