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Nest Wise Trading S.R.L.

On the SDN listEntityIRAN-EO13902

Nest Wise Trading S.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Romania. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania

OFAC remarks

Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania); Linked To: NEST WISE PETROLEUM L.L.C.