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NW

NEST WISE TRADING S.R.L.

Sanctioned
Type
organization
Subtype
Country
Romania
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54874
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NEST WISE TRADING S.R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    54874
    SHA-256
    e0f703f0ae1f878b048c04fd6639cd573f43be439d9dea8a0dedcf8b62f78afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46944830C_U_I
    Country: Romania
    OFAC ↗
    Record provenance
    ID
    54874
    SHA-256
    3c34d605d05bc3b0587edacf443ec8162213ab9ef4d795a9f42e99014ce0e653
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54874OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54874
    SHA-256
    3c34d605d05bc3b0587edacf443ec8162213ab9ef4d795a9f42e99014ce0e653
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • J13/1574/2023REGISTRATION_NUMBER
    Country: Romania
    OFAC ↗
    Record provenance
    ID
    54874
    SHA-256
    3c34d605d05bc3b0587edacf443ec8162213ab9ef4d795a9f42e99014ce0e653
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RomaniaOperation
    OFAC ↗
    Record provenance
    ID
    54874
    SHA-256
    e0f703f0ae1f878b048c04fd6639cd573f43be439d9dea8a0dedcf8b62f78afa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)