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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · LA NIVERNAISE DE RAFFINAGE SASData as of

← Entity register

ORGANIZATION · FRANCE

LA NIVERNAISE DE RAFFINAGE SAS

USAugust 24, 2026EUno recordUKno recordCAno recordAUno record

No open designation gap recorded for this party. Other jurisdictions have not been screened for this party yet.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedAugust 24, 2026OFAC program IRAN-EO13902
EUNot on this list··
UKNot on this list··
CANot on this list··
AUNot on this list··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Evidence

  • US listing, August 24, 2026. Entry as published: LA NIVERNAISE DE RAFFINAGE SAS, 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte 58700, France; Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France) [IRAN-EO13902] (Linked To: WELLBRED TRADING SA).Authority: OFAC program IRAN-EO13902 · added in the October 4, 2026 refresh

Docket

Profile ID
r1004-la-nivernaise-de-raffinage-sas
Type
Organization
Country
France
Designated In
1 of 5
Open Gaps
0 of 5

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Peer jurisdictions: screen for mirror listing.

Monitor

Sources

T3 ofac.treasury.gov

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