NAGELFAR TRADE AND INVEST LIMITED
British Virgin Islands
Sanction History
US OFAC — Consolidated Screening List listing
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: British Virgin Islands. Enhanced due diligence is advised.
What These Restrictions Mean
Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.
What These Lists Mean
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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