NEST WISE PETROLEUM L.L.C

CompanyReg. 902198Last read from source 19 Oct 2026

1 listing in force1 authorityAE
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1
Sanctions
Listings in force
1
People
Recorded
8
Related companies
Direct links
4
Countries
Connections
13
Events
Last 3 years
1
Sources
1 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: SHAMKHANI, Mohammad Hossein.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • OFACActive

    IRAN-EO13902

    Designation date not published by this authority · OFAC SDN

Ownership & control

NEST WISE PETROLEUM L.L.CAE · 1 active listingULTIMATE SPIRIT LIMITEDCN · 2 active listingsCARLINGTON PETROCHEM FZ…AE · 1 active listingCOBER FZCO DMCCAE · 1 active listingTETON GLOBAL TRADING LI…CN · 2 active listings

The companies recorded as owned by this one. 4 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryULTIMATE SPIRIT LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCARLINGTON PETROCHEM FZCO

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryCOBER FZCO DMCC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryTETON GLOBAL TRADING LIMITED

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNEST WISE TRADING PTE. LTD.

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryETANA TRADING DMCC

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

SHAMKHANI, Mohammad HosseinConnected partySanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 19 Apr 1984. DM. OFAC SDN. Official source, matched by name

On the record

Legal name
NEST WISE PETROLEUM L.L.C
Also known as
NEST WISE PETROLEUM L.L.C
Jurisdiction
AE
Registration number
902198
Legal form
L.L.C — form not confirmed for this country
First recorded here
28 Aug 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 11542112

    13 Sept 2026 · OFAC SDN

  2. Subsidiary recorded: MAX ENERGY FUEL TRADING L.L.C

    11 Sept 2026 · OFAC SDN

  3. Subsidiary recorded: NEST WISE TRADING S.R.L.

    11 Sept 2026 · OFAC SDN

  4. Subsidiary recorded: ETANA TRADING DMCC

    11 Sept 2026 · OFAC SDN

  5. Subsidiary recorded: NEST WISE TRADING PTE. LTD.

    11 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: TETON GLOBAL TRADING LIMITED

    10 Sept 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source