NEST WISE TRADING S.R.L.

Sanctioned entity

Romania. Named in 2 sanctions listings.

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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 54874treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

NEST WISE PETROLEUM L.L.CSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers5

Identifier	Number	Issued by
ID number	J13/1574/2023
ID number	46944830
Registration number	J13/1574/2023
Registration number	J13/1574/2023	Romania
C u i	46944830	Romania

Addresses1

CLADIREA ADMINISTRATIVA SCHENKER, INCITA PORT CONSTANTA, CONSTANTA

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