NEST WISE PETROLEUM L.L.C

Entity · Dubai · 9 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: Dubai, AE
Dubai, AE
Identifiers: Economic Register Number (CBLS), 11542112, AE; Registration Number, 902198, AE; Organization Established Date, 08 Sep 2020
Remarks: (Linked To: SHAMKHANI, Mohammad Hossein)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists