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Canonical ID: NK-6jbLkF4f9sZsBX5KXtfCTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Burj Khalifa, Dubai, DU | eng | ext_gleif | lei-549300FLXGJWP3NAQU40 | |||
Company:address | Office 902-31, City Tower 2, Trade Center First, P.O. Box. 118721, DUBAI, DUBAI, United Arab Emirates | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:address | Office 3F-44 Al Khaimah Building 2, Dubai, DU | eng | ext_gleif | lei-549300FLXGJWP3NAQU40 | |||
Company:address | Maktab Raqam 408 - Malik Yusuf Munir Basmah Ji - Al-Khaleej Al-Tijari, DUBAI, DUBAI, United Arab Emirates | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54864 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | |||
Organization:addressEntity | addr-36740dfbcc3b95166b20e669995c34a761b90259 | us_ofac_sdn | ofac-54864 | ||||
LegalEntity:country | ae | ua_war_sanctions | ua-ws-entity-15122 | ||||
Company:country | ae | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:country | ae | us_ofac_sdn | ofac-54864 | ||||
Organization:country | ae | ext_us_ofac_press_releases | ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | ||||
Organization:id | b5e0fdb5ff24ac00b93c9feac7d98270c6f96192 | us_trade_csl | ofac-54864 | ||||
Organization:id | 2d15a8857385a4b0eee26eeac70df07641c713f7 | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Company:id | 50c5f3c428707c09c7ca1241a6201032e63754a8 | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:id | c7bf1719554034600c08c689bcd68309f07794cd | us_ofac_sdn | ofac-54864 | ||||
Organization:id | f478349acd7719332b42c103acd814c747a77fe6 | ext_us_ofac_press_releases | ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80 | ||||
LegalEntity:id | 7e578ddc17fd05164231fb852108f9837912578e | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | ||||
LegalEntity:id | 487275f69c9db5a95a0827996137c1bef001c293 | ua_war_sanctions | ua-ws-entity-15122 | ||||
Organization:incorporationDate | 2020-09-08 | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Organization:incorporationDate | 2020-09-08 | us_ofac_sdn | ofac-54864 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Company:jurisdiction | ae | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:legalForm | Limited Liability Company | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Company:leiCode | 549300FLXGJWP3NAQU40 | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:leiCode | 549300FLXGJWP3NAQU40 | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Organization:modifiedAt | 2025-08-03 | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Organization:name | NEST WISE PETROLEUM L.L.C | us_trade_csl | ofac-54864 | ||||
Company:name | Nest Wise Petroleum LLC | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:name | Nest Wise Petroleum L.L.C | eng | ext_us_ofac_press_releases | ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80 | |||
LegalEntity:name | NEST WISE PETROLEUM L.L.C | eng | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | |||
LegalEntity:name | NEST WISE PETROLEUM L.L.C | ua_war_sanctions | ua-ws-entity-15122 | ||||
Organization:name | نيست وايز لمشتقات النفط ذ.م.م | ara | us_ofac_sdn | ofac-54864 | |||
Organization:name | NEST WISE PETROLEUM L.L.C | eng | us_ofac_sdn | ofac-54864 | |||
Organization:name | نيست وايز لمشتقات النفط ذ.م.م | ara | ext_gleif | lei-549300FLXGJWP3NAQU40 | |||
Company:permId | 5083387922 | permid | lei-549300FLXGJWP3NAQU40 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54864 | |||
Organization:registrationNumber | 902198 | eng | us_ofac_sdn | ofac-54864 | |||
LegalEntity:registrationNumber | 902198 | ua_war_sanctions | ua-ws-entity-15122 | ||||
Organization:registrationNumber | 2010000000000902198 | ext_gleif | lei-549300FLXGJWP3NAQU40 | ||||
Organization:registrationNumber | 11542112 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0215 | ext_us_ofac_press_releases | ofac-pr-2e5cb26fc1247f4d5053195fd5f10995d2824e80 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/15122 | ua_war_sanctions | ua-ws-entity-15122 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54864 | us_ofac_sdn | ofac-54864 | ||||
Company:sourceUrl | https://permid.org/1-5083387922 | permid | lei-549300FLXGJWP3NAQU40 | ||||
Company:status | Active | permid | lei-549300FLXGJWP3NAQU40 | ||||
LegalEntity:taxNumber | 11542112 | ua_war_sanctions | ua-ws-entity-15122 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54864 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54864 | ||||
LegalEntity:uniqueEntityId | GS3SBEYFMWE5 | eng | us_sam_exclusions | usgsa-1e66b4dfde378cfcfb3d5a2d0ff13fce1de76380 | |||
Company:website | https://nestwise-petroleum.com/ | permid | lei-549300FLXGJWP3NAQU40 | ||||