OrganisationCurrently listed

Nest Wise Trading Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54875

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54875</uid>
    <lastName>NEST WISE TRADING PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NEST WISE PETROLEUM L.L.C)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48672</uid>
        <idType>Registration Number</idType>
        <idNumber>202114225E</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>191365</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Apr 2021</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83836</uid>
        <address1>Prudential Tower, 30 Cecil Street #19-08</address1>
        <city>Singapore</city>
        <postalCode>049712</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEST WISE TRADING PTE. LTD.
Programmes / regimes: IRAN-EO13902
Countries: Singapore
Addresses: Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore
Identifiers: Registration Number: 202114225E
Organization Established Date: 21 Apr 2021
Linked to (per list): NEST WISE PETROLEUM L.L.C
Remarks: (Linked To: NEST WISE PETROLEUM L.L.C)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Nest Wise Petroleum L.l.cSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: NEST WISE PETROLEUM L.L.C)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.