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