Is NAGELFAR TRADE AND INVEST LIMITED sanctioned?

Yes, NAGELFAR TRADE AND INVEST LIMITED appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.

What country is NAGELFAR TRADE AND INVEST LIMITED associated with?

NAGELFAR TRADE AND INVEST LIMITED is associated with British Virgin Islands.

Restricted-party evidence record

NAGELFAR TRADE AND INVEST LIMITED

British Virgin Islands

NAGELFAR TRADE & INVEST LIMITED

Model risk indicator

60MED RISK

Context only — not a transaction decision

1 Appearance1 Jurisdiction

Quick Answers

Is NAGELFAR TRADE AND INVEST LIMITED sanctioned?: Yes, NAGELFAR TRADE AND INVEST LIMITED appears on 1 restricted-party list across 1 jurisdiction. Risk score: 60/100.
What sanctions lists is NAGELFAR TRADE AND INVEST LIMITED on?: Sectoral Sanctions (SSI)
What country is NAGELFAR TRADE AND INVEST LIMITED associated with?: NAGELFAR TRADE AND INVEST LIMITED is associated with British Virgin Islands.

Current registry evidence — an active record appears on Sectoral Sanctions (SSI). Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

OFAC Consolidated Sanctions List (Non-SDN)current

Start date not recorded

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Ukraine/Russia Sanctions — EO 13662

MED RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdiction

What These Restrictions Mean

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

What These Lists Mean

OFAC1 entry

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

OFAC1 entry

Details

CountryBritish Virgin Islands

Model risk indicator60 / 100

Export Control Profile

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662

OFAC ref#20318