Lists of sanctions
3.147.45.121
15.11.2024 14:12:28

IMAM KHOMEINI SHAZAND OIL REFINING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF PETROLEUM)
Date of publication 27.10.2020

Names (3)

Last name/Name IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
Full name/Name IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
Type Name
Last name/Name IMAM KHOMEINI ZHAZAND OIL REFINING
Full name/Name IMAM KHOMEINI ZHAZAND OIL REFINING
Type Alias
Quality Strong
Last name/Name IKORC
Full name/Name IKORC
Type Alias
Quality Strong

Addresses (1)

Street 20th Km of Borujerd Road
City Arak
Country Iran, Islamic Republic of
Postal code 3
Full address 20th Km of Borujerd Road, Arak, 38671-41111, Iran

Identification documents (2)

Type National ID No.: 144518
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 15.11.2024. 13:15
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