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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEST WISE PETROLEUM L.L.C · Nest Wise Petroleum L.L.C · Nest Wise Petroleum LLC · نيست وايز لمشتقات النفط ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 549300FLXGJWP3NAQU40 | [sources] | |||
| PermID | 5083387922 | [sources] | |||
| Registration number | 11542112 · 2010000000000902198 · 902198 | [sources] | |||
| Tax Number | 11542112 | [sources] | |||
| Unique Entity ID | GS3SBEYFMWE5 | [sources] | |||
| Website | nestwise-petroleum.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Burj Khalifa, Dubai, DU · DUBAI · Dubai · Maktab Raqam 408 - Malik Yusuf Munir Basmah Ji - Al-Khaleej Al-Tijari, DUBAI, DUBAI, United Arab Emirates · Office 3F-44 Al Khaimah Building 2, Dubai, DU · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 · ofac-54864 · usgsa-s4mrwvjqs · ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80 · lei-549300FLXGJWP3NAQU40 · ua-ws-entity-15122For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6jbLkF4f9sZsBX5KXtfCTd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NEST WISE TRADING S.R.L. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Massive Action Against High-Profile Iranian Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ETANA TRADING DMCC Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| NEST WISE TRADING PTE. LTD. Sanctioned entity | - | - | - |
| Ultimate Spirit Limited Disqualified · Sanctioned entity |
| Providing support to |
| - |
| - |
| COBER FZCO DMCC Sanctioned entity | Providing support to | - | - |
| TETON GLOBAL TRADING LIMITED Disqualified · Sanctioned entity | Providing support to | - | - |
| MAX ENERGY FUEL TRADING L.L.C Sanctioned entity | Providing support to | - | - |
| CARLINGTON PETROCHEM FZCO Sanctioned entity | Providing support to | - | - |
| Mohammad Hossein Shamkhani Disqualified · Sanctioned entity | Providing support to | - | - |