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International Safe Oil

Sanctioned entity
TypeLegal entity[sources]
NameInternational Safe Oil[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

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. International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran.

Swiss SECO Sanctions/Embargoes,

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Data sources

Swiss SECO Sanctions/Embargoes8,345

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

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