NEST WISE TRADING S.R.L.
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 S.R.L. |
|---|---|
| Full name/Name | NEST WISE TRADING S.R.L. |
| Type | Name |
Addresses (1)
| Street | Cladirea Administrativa Schenker, Incita Port Constanta |
|---|---|
| City | Constanta |
| Country | Romania |
| Full address | Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania |
Identification documents (3)
| Type | Registration Number: J13/1574/2023 |
|---|---|
| Country | Romania |
| Type | C.U.I.: 46944830 |
|---|---|
| Country | Romania |
| Type | Organization Established Date: 08 May 2023 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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