SDN list · entry 54875
NEST WISE TRADING PTE. LTD.
Yes. NEST WISE TRADING PTE. LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54875, added on July 30, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| 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 PTE. LTD. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 202114225E | Singapore |
Details published by OFAC
| Address | Prudential Tower, 30 Cecil Street #19-08, Singapore, 049712, Singapore |
|---|
Legal basis
- Executive Order 13902 (Iran)