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Listed in Public SAM.gov Data Special Entity

Nikesto Investments LTD — SAM.gov Exclusion Record

Road Town, Tortola, British Virgin Islands

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Nikesto Investments LTD is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Oct 30, 2024 and an indefinite termination.

Listed
Status
Special Entity
Record Type
Road Town, Tortola, British Virgin Islands
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Nikesto Investments LTD. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Road Town, Tortola, British Virgin Islands. The source data also lists the party under the name NIKESTO INVESTMENTS LIMITED.

Known Public Identifiers

Unique Entity ID (SAM)YJ1TP7YT7AC8
SAM Action Records1 related action record

At a Glance

Name
Nikesto Investments LTD
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Road Town, Tortola, British Virgin Islands
Country
British Virgin Islands
Address
Road Town, TORTOLA
British Virgin Islands
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
NIKESTO INVESTMENTS LIMITED

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Oct 30, 2024 Indefinite 3923d469…d986c6
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Oct 30, 2024
Cross Reference
(also NIKESTO INVESTMENTS LIMITED)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›