SDN list · entry 54874
NEST WISE TRADING S.R.L.
Yes. NEST WISE TRADING S.R.L. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54874, added on July 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | July 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEST WISE TRADING S.R.L. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | J13/1574/2023 | Romania |
| C.U.I. | 46944830 | Romania |
Details published by OFAC
| Address | Cladirea Administrativa Schenker, Incita Port Constanta, Constanta, Romania |
|---|
Legal basis
- Executive Order 13902 (Iran)