NEST WISE TRADING S.R.L. SDN — Treasury

Specially Designated Nationals List · Entity · RO · view upstream ↗

Why on the list

(Linked To: NEST WISE PETROLEUM L.L.C)

Programs

IRAN-EO13902

Key facts

CSL entity number: 54874
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RO
Aliases tracked: 0

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