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Canonical ID: NK-6jbLkF4f9sZsBX5KXtfCTd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54864 | |||
Organization:addressEntity | addr-45163d174b9800e565f89ebacf535e6835876192 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54864 | |||
Organization:id | 15fb37b8ff97580d2735cf74b350d6d66f00da96 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:incorporationDate | 2020-09-08 | eng | us_ofac_sdn | ofac-54864 | |||
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:programId | US-IRAN | eng | us_ofac_sdn | ofac-54864 | |||
Organization:registrationNumber | 11542112 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:registrationNumber | 902198 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54864 | eng | us_ofac_sdn | ofac-54864 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54864 | |||