Entity record
NEST WISE TRADING S.R.L.Company
NEST WISE TRADING S.R.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Source remarks: (Linked To: NEST WISE PETROLEUM L.L.C) (official source)
Key properties
- Registration
- J13/1574/2023
Identifiers
- Registration Number
- J13/1574/2023
- C.U.I.
- 46944830
- Organization Established Date
- 08 May 2023
Addresses
Cladirea Administrativa Schenker, Incita Port Constanta, ConstantaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
NEST WISE TRADING S.R.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/nest-wise-trading-s-r-l-nkeefed829/
Machine-readable export (FTM + lineage): /companies/nest-wise-trading-s-r-l-nkeefed829/entity.json