Lists › OFAC SDN › ofac_sdn-54874
NEST WISE TRADING S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54874.
Programs
Names and aliases
| NEST WISE TRADING S.R.L. | primary |
Identifiers
| Registration Number | J13/1574/2023 | Romania |
| C.U.I. | 46944830 | Romania |
Details
| Countries |  Romania |
| Addresses | Cladirea Administrativa Schenker, Incita Port Constanta Constanta Romania |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM L.L.C)
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.