International Safe Oil

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
ISO
Account International Safe Oil

Country:
Malaysia

Address:
Tazunit Level 13, Main Office Tower Financial Park Labuan, Jalan Merdeka, 87000, Federal Territory of Labuan, Malaysia

Person of interests:
Babak Zanjani;

Reason for the color:
» Designated by the U.S. Department of the Treasury (on April 11, 2013) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Designated by the European Union (on December 22, 2012) for providing financial support to the government of Iran;
» International Safe Oil (ISO) is assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran.

» removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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