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Naftna Industrija Srbije (NIS AD)

Trade risk · Sanction-linked entity
TypeCompany[sources]
NameNaftna Industrija Srbije (NIS AD)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySerbia[sources]
Registration numbernot available[sources]
SectorEnergy[sources]
Websitewww.nis.eu[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

NIS is listed on the 4Q 2020 Minnesota State Board of Investment List of Unauthorized (Scrutinized) Iran Companies. (https://www.lrl.mn.gov/docs/2021/mandated/210295.pdf)

Iran UANI Business Registry non-official source,

Relationships

Data sources

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,497

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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