La Nivernaise De Raffinage Sas

On the SDN listEntityIRAN-EO13902

La Nivernaise De Raffinage Sas (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte 58700, France

OFAC remarks

Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France); Linked To: WELLBRED TRADING SA.