Search OpenSanctions

Naftan

Sanctioned entity

Naftan is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Naftan				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-12-13	Last processed	2025-04-09	First seen	2024-12-13

Descriptions

Adresse : BIÉLORUSSIE : Novopolotsk 1, 211440 région/oblast de Vitebsk

— Monaco National Fund Freezing List, 2024-12-13

Relationships

Data sources

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting