NEST WISE TRADING PTE. LTD.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13902
Remark	(Linked To: NEST WISE PETROLEUM L.L.C)
Date of publication	31.07.2025

Names (1)

Last name/Name	NEST WISE TRADING PTE. LTD.
Full name/Name	NEST WISE TRADING PTE. LTD.
Type	Name

Addresses (1)

Street	Prudential Tower, 30 Cecil Street #19-08
City	Singapore
Country	Singapore
Postal code	0
Full address	Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore

Identification documents (2)

Type	Organization Established Date: 21 Apr 2021

Type	Registration Number: 202114225E
Country	Singapore

Historical data

No records

Updated: 17.10.2025. 19:16
Sanctions list data updated: 30.07.2025. 22:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.