Lists › OFAC SDN › ofac_sdn-54864
NEST WISE PETROLEUM L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54864.
Programs
Names and aliases
| NEST WISE PETROLEUM L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 11542112 | United Arab Emirates |
| Registration Number | 902198 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.