ABADAN OIL REFINING COMPANY

Type	Entity
List name	SDN (OFAC)
Programs (3)	IRAN-EO13846 IFSR SDGT
Remark	(Linked To: MINISTRY OF PETROLEUM)
Date of publication	04.09.2020

Last name/Name	ABADAN OIL REFINING COMPANY
Full name/Name	ABADAN OIL REFINING COMPANY
Type	Name

Last name/Name	PALAYESH NAFT ABADAN
Full name/Name	PALAYESH NAFT ABADAN
Type	Alias
Quality	Strong

Last name/Name	ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Full name/Name	ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Type	Alias
Quality	Strong

Last name/Name	AORC
Full name/Name	AORC
Type	Alias
Quality	Weak

Street	Breym
City	Abadan
Country	Iran, Islamic Republic of
Postal code	6
Region	Khuzestan
Full address	Breym, Abadan, 6316915651, Khuzestan, Iran

Street	P.O. Box 555
City	Abadan
Country	Iran, Islamic Republic of
Region	Khuzestan
Full address	P.O. Box 555, Abadan, Khuzestan, Iran

Street	Central Abadan Oil Refinery
City	Abadan
Country	Iran, Islamic Republic of
Full address	Central Abadan Oil Refinery, Abadan, Iran

Type	National ID No.: 14003570909
Country	Iran, Islamic Republic of

Type	Registration Number: 1690
Country	Iran, Islamic Republic of

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Type	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Type	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Type	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Type	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Type	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Type	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Type	Additional Sanctions Information -: Subject to Secondary Sanctions