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NIKESTO INVESTMENTS LIMITED

Debarred entity · Export controlled · Sanctioned entity

NIKESTO INVESTMENTS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NIKESTO INVESTMENTS LIMITED · Nikesto Investments Ltd				[sources]
Alias	Nikesto Investments Limited				[sources]
Incorporation date	2013				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
PermID	`5090704752`				[sources]
Registration number	`1627765`				[sources]
Unique Entity ID	`YJ1TP7YT7AC8` · `ZDWDFL6YJW25`				[sources]
Status	Active				[sources]
Address	ROAD TOWN · ROAD TOWN, British Virgin Islands · Road Town · Road Town Tortola Virgin Islands, British				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-10-30

Descriptions

(also NIKESTO INVESTMENTS LTD)

— US SAM Procurement Exclusions, 2025-07-23

(also NIKESTO INVESTMENTS LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Road Town	British Virgin Islands

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,976

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-0454b6e84baf57f7f54a1ab8bf311542a103c6a8 · tw-shtc-38f7d023a594eb571da6a097bb9ca9badd8b5cda · ofac-51347 · usgsa-s4mrtxphf · permid-5090704752 · usgsa-s4mrtxmhm

For experts: raw data explorer

Factsheet Descriptions Data sources

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