Search OpenSanctions

Raizen Energia SA

Trade risk

Raizen Energia SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Raizen Energia · Raizen Energia SA				[sources]
Alias	Raízen Energia				[sources]
Incorporation date	not available				[sources]
Legal form	SA				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Country of origin	Brazil				[sources]
Description	legal entity				[sources]
LEI	549300PL8NDZD7C7DG27				[sources]
PermID	`4298262202`				[sources]
Registration number	not available				[sources]
Website	www.raizen.com.br				[sources]
Address	São Paulo -, Brazil				[sources]
Source link	www.unitedagainstnucleariran.com				[sources]
Last change	2025-12-31	Last processed	2025-12-31	First seen	2024-06-30

Descriptions

On June 1, 2020, the Ohio Police & Fire Pension Fund (“OP&F”) listed Raizen on its scrutinized companies Iran/Sudan list. On September 24, 2008, OP&F adopted an Iran and Sudan Divestment Policy, which notes, “[t]he purpose of this Policy is to divest and restrict the purchase of stocks and bonds (“direct holdings”) issued by a publicly traded Company… with “scrutinized active business operations” in Iran and Sudan.” (https://www.op-f.org/Files/Scrutinized Companies Iran Sudan.pdf)

— Iran UANI Business Registry non-official source, 2025-12-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Bioenergia Rafard	100.00	-	-

Owners
Owner	Percentage held	Start date	End date
Raizen	100.00	-	-

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

Iran UANI Business Registry2,339

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source

Source data IDs: ir-br-co-ddc1e67edd521574b8c4045ae96e3f6db2dbbde9 · ir-br-co-9b123b7fa74889d97bdbda182502a6ad89823b72 · gem-own-e100001000060

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk