Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
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;

Part of the Sorinet Group;

Owned and operated by Babak Zanjani, used to channel Iranian oil-related payments;

Provides financial and other support to the national Iranian Oil Company (NIOC) and Naftiran Intertrade Company Ltd. (NICO);

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


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.