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 (3)
| Type | National ID No.: 144518 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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