Organization sanctions dossier

LA NIVERNAISE DE RAFFINAGE SAS

La Nivernaise de Raffinage SAS is a French cooking oil refinery bought in 2024 by Wellbred Trading SA, the Swiss arm of the Wellbred commodities group. Treasury describes the purchase as part of Wellbred’s effort to present itself as a legitimate business through European alternative-energy investments. OFAC designated it on 24 August 2026 under IRAN-EO13902.

LA NIVERNAISE DE RAFFINAGE SAS is listed as organization with 1 source listing across 1 authority.

Programs: IRAN-EO13902.

Geography: France.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58434
• Identifiers: Identification Number: 931085575-00021; Organization Established Date: 17 Jul 2024