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Nest Wise Trading Pte. Ltd.

On the SDN listEntityIRAN-EO13902

Nest Wise Trading Pte. Ltd. (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: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore

OFAC remarks

Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C.