SDN list · entry 58434
LA NIVERNAISE DE RAFFINAGE SAS
Yes. LA NIVERNAISE DE RAFFINAGE SAS is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58434, added on August 24, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 24, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LA NIVERNAISE DE RAFFINAGE SAS | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Identification Number | 931085575-00021 | France |
Details published by OFAC
| Address | 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte, 58700, France |
|---|
Legal basis
- Executive Order 13902 (Iran)