Sanction catalogue
3.227.247.17
26.01.2021 21:12:20

ABADAN OIL REFINING COMPANY

List

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

Names (4)

Last name/Name ABADAN OIL REFINING COMPANY
Full name/Name ABADAN OIL REFINING COMPANY
Type Undefined
Last name/Name PALAYESH NAFT ABADAN
Full name/Name PALAYESH NAFT ABADAN
Type Undefined
Quality Strong
Last name/Name AORC
Full name/Name AORC
Type Undefined
Quality Weak
Last name/Name ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Full name/Name ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Type Undefined
Quality Strong

Addresses (3)

Street Breym
City Abadan
Country Iran
Postal code 6316915651
Region Khuzestan
Full address Breym, Abadan, 6316915651, Khuzestan, Iran
Street P.O. Box 555
City Abadan
Country Iran
Region Khuzestan
Full address P.O. Box 555, Abadan, Khuzestan, Iran
Street Central Abadan Oil Refinery
City Abadan
Country Iran
Full address Central Abadan Oil Refinery, Abadan, Iran

Identification documents (10)

Type Registration Number (1690)
Country Iran
Type Executive Order 13846 information: (LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i))
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: (FOREIGN EXCHANGE. Sec. 5(a)(ii))
Type National ID No. (14003570909)
Country Iran
Type Executive Order 13846 information: (SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii))
Type Additional Sanctions Information - (Subject to Secondary Sanctions)
Updated: 26.01.2021. 05:15
Description