Statements: International Safe Oil

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLabuan Federal Territory, MALAYSIAeu_fsfeu-fsf-eu-13585-81
Organization:addressEntityaddr-3dd5e4fb11503940974d232229732fe11a646a35eu_fsfeu-fsf-eu-13585-81
Organization:countrymyeu_fsfeu-fsf-eu-13585-81
Organization:iddd5aa5d2e8285abb7466bf3a61a26effce577ee0eu_fsfeu-fsf-eu-13585-81
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13585-81
Organization:nameInternational Safe Oilengeu_fsfeu-fsf-eu-13585-81
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
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13585-81
Organization:topicssanctioneu_fsfeu-fsf-eu-13585-81
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