OrganisationCurrently listed

La Nivernaise De Raffinage Sas

Listed by OFAC SDN (US)
France

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 58434

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>58434</uid>
    <lastName>LA NIVERNAISE DE RAFFINAGE SAS</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: WELLBRED TRADING SA)</remarks>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>53170</uid>
        <idType>Identification Number</idType>
        <idNumber>931085575-00021</idNumber>
        <idCountry>France</idCountry>
      </id>
      <id>
        <uid>200541</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Jul 2024</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>89868</uid>
        <address1>3 Rue Auguste Lambiotte</address1>
        <city>Premery</city>
        <stateOrProvince>Bourgogne Franche Comte</stateOrProvince>
        <postalCode>58700</postalCode>
        <country>France</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LA NIVERNAISE DE RAFFINAGE SAS
Programmes / regimes: IRAN-EO13902
Countries: France
Addresses: 3 Rue Auguste Lambiotte, Premery, Bourgogne Franche Comte, 58700, France
Identifiers: Identification Number: 931085575-00021
Organization Established Date: 17 Jul 2024
Linked to (per list): WELLBRED TRADING SA
Remarks: (Linked To: WELLBRED TRADING SA)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.