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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | International Safe Oil | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| PermID | 5096857026 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Labuan Federal Territory, MALAYSIA · Malaysia · Territoire Fédéral de Labuan, Malaisie | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
International Safe Oil (ISO) is selling Iranian oil in Malaysia. It is assisting designated entities to violate the provisions of international restrictive measures against Iran and is providing financial support to the government of Iran. It provides support, including financial support, to the National Iranian Oil Company (NIOC) and Nafitran Intertrade Company Ltd (NICO), both EU-listed entities.
L’International Safe Oil (ISO) vend du pétrole iranien en Malaisie. Elle aide des entités désignées à enfreindre les dispositions des mesures restrictives internationales visant l’Iran et fournit un soutien financier au gouvernement iranien. Elle apporte un soutien, y compris financier, à National Iranian Oil Company (NIOC) et à Nafitran Intertrade Company ltd (NICO), toutes deux inscrites sur la liste de l’UE. L’International Safe Oil est donc responsable de fournir un soutien des entités inscrites sur la liste de l’UE et au gouvernement iranien.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
mc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a · eu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b · permid-5096857026 · fr-ga-8550 · eu-fsf-eu-13585-81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Labuan Federal Territory, MALAYSIA | Malaysia | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Monaco | La Principauté de Monaco | - | - | - |