NEST WISE PETROLEUM L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: SHAMKHANI, Mohammad Hossein) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | NEST WISE PETROLEUM L.L.C |
|---|---|
| Full name/Name | NEST WISE PETROLEUM L.L.C |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (3)
| Type | Economic Register Number (CBLS): 11542112 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 902198 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 08 Sep 2020 |
|---|
Historical data
No records
Updated: 13.08.2025. 16:16
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