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Canonical ID: NK-GrLZhcjZTGC7adPJceTDuw · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Territoire Fédéral de Labuan, Malaisie | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
Organization:address | Labuan Federal Territory, MALAYSIA | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:address | Territoire Fédéral de Labuan, Malaisie | fra | mc_fund_freezes | mc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a | |||
Organization:addressEntity | addr-3dd5e4fb11503940974d232229732fe11a646a35 | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:country | my | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:country | my | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
Organization:id | a04c90827f368293aded1e2d6bee4222112e15a8 | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
LegalEntity:id | 9d967c4bc5ed9ad19f54dc6180e54353655c6b03 | eu_journal_sanctions | eu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b | ||||
Organization:id | 51ed141d4ab29f2025f60a56494dea44d91d35c9 | fra | mc_fund_freezes | mc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a | |||
Organization:id | dd5aa5d2e8285abb7466bf3a61a26effce577ee0 | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13585-81 | ||||
LegalEntity:name | International Safe Oil | eu_journal_sanctions | eu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b | ||||
Organization:name | International Safe Oil | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
Organization:name | International Safe Oil | eng | eu_fsf | eu-fsf-eu-13585-81 | |||
Organization:name | International Safe Oil | fra | mc_fund_freezes | mc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
Organization:notes | 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. | eng | eu_fsf | eu-fsf-eu-13585-81 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8550 | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13585-81 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8550 | |||