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NAGELFAR TRADE AND INVEST LIMITED

Sanctioned
NAGELFAR TRADE & INVEST LIMITED
Type
organization
Subtype
Country
Cyprus, British Virgin Islands
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70020318
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50020318
Debt and equity restrictionSectoral financial restriction
2016-09-01activeSource
Official source conditions

13662 Sectoral Directive 1; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)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

  • NAGELFAR TRADE AND INVEST LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    50020318
    SHA-256
    3cc4959afc56ec97ff844c6727af438d273f8d58dafee02724ab1cee114d8062
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAGELFAR TRADE & INVEST LIMITEDAlias
    OFAC ↗
    Record provenance
    ID
    50020318
    SHA-256
    3cc4959afc56ec97ff844c6727af438d273f8d58dafee02724ab1cee114d8062
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20318OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70020318
    SHA-256
    5af16a1455af145ff3599262901ecfd0e4b30774672f555622bb7d0784f23b56
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 20318OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50020318
    SHA-256
    83cf63b1dcf357b0158099df4a396a3c064bc45188aabbcb48d425c270f3dd41
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    50020318
    SHA-256
    3cc4959afc56ec97ff844c6727af438d273f8d58dafee02724ab1cee114d8062
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    50020318
    SHA-256
    3cc4959afc56ec97ff844c6727af438d273f8d58dafee02724ab1cee114d8062
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)