Organization
Screen this subjectNEST WISE PETROLEUM L.L.C
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54864treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections9
Owns2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByRomania
- Share not statedOwned or Controlled BySingapore
Other links7
All 7 markedSanctionedDebarred- OrganizationTETON GLOBAL TRADING LIMITEDLinked from"Providing support to"ChinaHong Kong
- OrganizationULTIMATE SPIRIT LIMITEDLinked from"Providing support to"ChinaHong Kong
- OrganizationCARLINGTON PETROCHEM FZCOLinked from"Providing support to"United Arab Emirates
- OrganizationCOBER FZCO DMCCLinked from"Providing support to"United Arab Emirates
- OrganizationMAX ENERGY FUEL TRADING L.L.CLinked from"Providing support to"United Arab Emirates
- OrganizationETANA TRADING DMCCLinked from"Providing support to"United Arab Emirates
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 902198 | |
| ID number | 11542112 | |
| Registration number | 902198 | |
| Registration number | 11542112 | |
| Economic register number (cbls) | 11542112 | United Arab Emirates |
| Registration number | 902198 | United Arab Emirates |
Other names1
Also known as1
نيست وايز لمشتقات النفط ذ.م.م
Addresses1
Dubai
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