FEOC
OFAC SDNCriticalEntity

NEST WISE TRADING PTE. LTD.

🇸🇬Singapore54875

FEOC Flagged

NEST WISE TRADING PTE. LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NEST WISE TRADING PTE. LTD.
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEST WISE TRADING PTE. LTD.#54875
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NEST WISE TRADING PTE. LTD.
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54875",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54875",
  "entity_name": "NEST WISE TRADING PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "Prudential Tower, 30 Cecil Street #19-08, Singapore 049712, Singapore"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54875",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C.",
    "tonnage": "-0- ",
    "sdn_name": "NEST WISE TRADING PTE. LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.