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Canonical ID: ch-seco-100899 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | my | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:createdAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:id | 4cdfdf61171330ad1d3367db7482995b0d76142d | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:name | International Safe Oil | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity: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. International Safe Oil is therefore responsible for providing support to EU-listed entities and to the Government of Iran. | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100899 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100899 | ||||