Statements: Nest Wise Petroleum L.L.C

Canonical ID: NK-6jbLkF4f9sZsBX5KXtfCTd · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice 902-31, City Tower 2, Trade Center First, P.O. Box. 118721, DUBAI, DUBAI, United Arab Emiratespermidlei-549300FLXGJWP3NAQU40
Organization:addressDubaiengus_ofac_sdnofac-54864
Organization:addressOffice 3F-44 Al Khaimah Building 2, Dubai, DUengext_gleiflei-549300FLXGJWP3NAQU40
Company:addressMaktab Raqam 408 - Malik Yusuf Munir Basmah Ji - Al-Khaleej Al-Tijari, DUBAI, DUBAI, United Arab Emiratespermidlei-549300FLXGJWP3NAQU40
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mrwvjqs
Organization:addressBurj Khalifa, Dubai, DUengext_gleiflei-549300FLXGJWP3NAQU40
Organization:addressEntityaddr-45163d174b9800e565f89ebacf535e6835876192engus_ofac_sdnofac-54864
Organization:countryaeengus_ofac_sdnofac-54864
Organization:countryaeengext_us_ofac_press_releasesofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjqs
Company:countryaepermidlei-549300FLXGJWP3NAQU40
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjqs
Organization:id15fb37b8ff97580d2735cf74b350d6d66f00da96engus_ofac_sdnofac-54864
LegalEntity:id77923c55a2293d197aa52cf100a3a715c9a00274engus_sam_exclusionsusgsa-s4mrwvjqs
Organization:id58baf297ee4f69c641b9a69bdbaf64a455c2e5c5ext_us_ofac_press_releasesofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80
Organization:id8f8cea7673474ecf8fafceae40fa7a1520d20b45ext_gleiflei-549300FLXGJWP3NAQU40
Organization:id6b2cd3768b295597e06bda8ee2815a77c0c30b17us_trade_cslofac-54864
Company:id50c5f3c428707c09c7ca1241a6201032e63754a8permidlei-549300FLXGJWP3NAQU40
Organization:incorporationDate2020-09-08engus_ofac_sdnofac-54864
Organization:incorporationDate2020-09-08ext_gleiflei-549300FLXGJWP3NAQU40
Organization:jurisdictionaeext_gleiflei-549300FLXGJWP3NAQU40
Company:jurisdictionaepermidlei-549300FLXGJWP3NAQU40
Organization:legalFormLimited Liability Companyext_gleiflei-549300FLXGJWP3NAQU40
Company:leiCode549300FLXGJWP3NAQU40permidlei-549300FLXGJWP3NAQU40
Organization:leiCode549300FLXGJWP3NAQU40ext_gleiflei-549300FLXGJWP3NAQU40
Organization:modifiedAt2025-08-03ext_gleiflei-549300FLXGJWP3NAQU40
Company:nameNest Wise Petroleum LLCpermidlei-549300FLXGJWP3NAQU40
Organization:nameنيست وايز لمشتقات النفط ذ.م.مaraext_gleiflei-549300FLXGJWP3NAQU40
Organization:nameNEST WISE PETROLEUM L.L.Cus_trade_cslofac-54864
Organization:nameNEST WISE PETROLEUM L.L.Cengus_ofac_sdnofac-54864
Organization:nameنيست وايز لمشتقات النفط ذ.م.مaraus_ofac_sdnofac-54864
LegalEntity:nameNEST WISE PETROLEUM L.L.Cengus_sam_exclusionsusgsa-s4mrwvjqs
Organization:nameNest Wise Petroleum L.L.Cengext_us_ofac_press_releasesofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80
Company:permId5083387922permidlei-549300FLXGJWP3NAQU40
Organization:programIdUS-IRANengus_ofac_sdnofac-54864
Organization:registrationNumber902198engus_ofac_sdnofac-54864
Organization:registrationNumber2010000000000902198ext_gleiflei-549300FLXGJWP3NAQU40
Organization:registrationNumber11542112engus_ofac_sdnofac-54864
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0215engext_us_ofac_press_releasesofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54864engus_ofac_sdnofac-54864
Company:sourceUrl https://permid.org/1-5083387922permidlei-549300FLXGJWP3NAQU40
Company:statusActivepermidlei-549300FLXGJWP3NAQU40
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrwvjqs
Organization:topicssanctionengus_ofac_sdnofac-54864
Organization:topicssanctionus_trade_cslofac-54864
LegalEntity:uniqueEntityIdGS3SBEYFMWE5engus_sam_exclusionsusgsa-s4mrwvjqs
Company:website https://nestwise-petroleum.com/permidlei-549300FLXGJWP3NAQU40
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