Lists of sanctions
216.73.216.138
28.09.2025 21:23:27

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 Organization Established Date: 08 Sep 2020
Type Registration Number: 902198
Country United Arab Emirates
Type Economic Register Number (CBLS): 11542112
Country United Arab Emirates

Historical data

No records
Updated: 30.07.2025. 22:15
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