LA NIVERNAISE DE RAFFINAGE SAS

Sanctioned entity

France. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
24 Aug 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58434treasury.gov ofac.treasury.gov

Connections1

Owns1

WELLBRED TRADING SASanctioned
Share not stated
Owns, controls, or operatesSwitzerland

Identifiers2

Identifier	Number	Issued by
ID number	931085575-00021
Identification number	931085575-00021	France

Addresses1

3 Rue Auguste Lambiotte, 58700 Premery

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