Consolidated list · entry 20318
NAGELFAR TRADE AND INVEST LIMITED
Yes. NAGELFAR TRADE AND INVEST LIMITED is on OFAC's Consolidated (non-SDN) sanctions list under the UKRAINE-EO13662 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 20318, added on September 1, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the Consolidated list published · version c8b23340119d
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Consolidated Sanctions List (Non-SDN) |
| Programs | UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | September 1, 2016 |
| First seen by us | 2026-10-07 17:16 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAGELFAR TRADE AND INVEST LIMITED | Primary name | strong |
| NAGELFAR TRADE & INVEST LIMITED | A.K.A. | strong |
Details published by OFAC
| Address | Trident Chambers, Road Town, PO Box 146, Tortola, Virgin Islands, BritishAgias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090, Cyprus |
|---|---|
| Executive Order 13662 Directive Determination - | Subject to Directive 1 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)