OrganisationCurrently listed

Nest Wise Trading S.r.l.

Listed by OFAC SDN (US)
Romania

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 54874

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>54874</uid>
    <lastName>NEST WISE TRADING S.R.L.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NEST WISE PETROLEUM L.L.C)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>48669</uid>
        <idType>Registration Number</idType>
        <idNumber>J13/1574/2023</idNumber>
        <idCountry>Romania</idCountry>
      </id>
      <id>
        <uid>48671</uid>
        <idType>C.U.I.</idType>
        <idNumber>46944830</idNumber>
        <idCountry>Romania</idCountry>
      </id>
      <id>
        <uid>191361</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 May 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>83833</uid>
        <address1>Cladirea Administrativa Schenker, Incita Port Constanta</address1>
        <city>Constanta</city>
        <country>Romania</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NEST WISE TRADING S.R.L.
Programmes / regimes: IRAN-EO13902
Countries: Romania
Addresses: Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania
Identifiers: Registration Number: J13/1574/2023
C.U.I.: 46944830
Organization Established Date: 08 May 2023
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
2026-09-30
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.