# NEST WISE TRADING S.R.L.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: RO

## Why on the list

IRAN-EO13902 - Executive Order 13902 (Iran)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1689248210
- **Primary name:** NEST WISE TRADING S.R.L.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** RO
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1689248210

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1689248210. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1689248210. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=NEST%20WISE%20TRADING%20S.R.L.) · CC0 1.0*