Statements: International Safe Oil

Canonical ID: NK-GrLZhcjZTGC7adPJceTDuw · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLabuan Federal Territory, MALAYSIAeu_fsfeu-fsf-eu-13585-81
Organization:addressTerritoire Fédéral de Labuan, Malaisieframc_fund_freezesmc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a
Organization:addressTerritoire Fédéral de Labuan, Malaisiefrafr_tresor_gels_avoirfr-ga-8550
Company:addressMalaysiapermidpermid-5096857026
Organization:addressEntityaddr-3dd5e4fb11503940974d232229732fe11a646a35eu_fsfeu-fsf-eu-13585-81
LegalEntity:countrymych_seco_sanctionsch-seco-100899
Organization:countrymyeu_fsfeu-fsf-eu-13585-81
Organization:countrymyfr_tresor_gels_avoirfr-ga-8550
Company:countrymypermidpermid-5096857026
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100899
Organization:idb7359eed060988c4724412a43129c73a08ef021ebe_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
LegalEntity:id4cdfdf61171330ad1d3367db7482995b0d76142dch_seco_sanctionsch-seco-100899
LegalEntity:id9d967c4bc5ed9ad19f54dc6180e54353655c6b03eu_journal_sanctionseu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b
Organization:id83bbedb1125bfba78215e252074f1f705542c24bfr_tresor_gels_avoirfr-ga-8550
Company:id1cba40bfb9a45028364720dcf17c416bd33c5d37permidpermid-5096857026
Organization:idd7d07a509c234e0b6c9271535586f0610fee5625eu_fsfeu-fsf-eu-13585-81
Organization:id51ed141d4ab29f2025f60a56494dea44d91d35c9mc_fund_freezesmc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13585-81
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100899
LegalEntity:nameInternational Safe Oilch_seco_sanctionsch-seco-100899
Organization:nameInternational Safe Oilfrafr_tresor_gels_avoirfr-ga-8550
Organization:nameInternational Safe Oilframc_fund_freezesmc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a
Company:nameInternational Safe Oilpermidpermid-5096857026
Organization:nameInternational Safe Oilengeu_fsfeu-fsf-eu-13585-81
Organization:nameInternational Safe Oilbe_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
LegalEntity:nameInternational Safe Oileu_journal_sanctionseu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b
Organization:notesInternational 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.engeu_fsfeu-fsf-eu-13585-81
LegalEntity:notesInternational 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.ch_seco_sanctionsch-seco-100899
Organization:notesInternational 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.be_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
Organization:notesL’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.frafr_tresor_gels_avoirfr-ga-8550
Company:permId5096857026permidpermid-5096857026
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100899
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13585-81
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8550
Company:sourceUrl https://permid.org/1-5096857026permidpermid-5096857026
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-b31bae369d31bc479f2c9b8aa1d4dff8c1a6b89b
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8550fr_tresor_gels_avoirfr-ga-8550
Company:statusActivepermidpermid-5096857026
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8550
Organization:topicssanctionmc_fund_freezesmc-freezes-73f3f31749c94eab4471e46231b807e3c21ba77a
Organization:topicssanctioneu_fsfeu-fsf-eu-13585-81
Organization:topicssanctionbe_fod_sanctionsbe-fod-ed818388375b52a17d1fdcecc25d0481520bb10a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100899
  • 1 - 45 of 45
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting