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