Lists of sanctions
44.201.97.0
19.04.2024 09:48:14

ABADAN OIL REFINING COMPANY

List

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

Names (4)

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

Addresses (3)

Street Breym
City Abadan
Country Iran
Postal code 6
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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Registration Number: 1690
Country Iran
Type National ID No.: 14003570909
Country Iran
Type Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
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)

Historical data

No records
Updated: 19.04.2024. 09:15
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