KANGAN PETRO REFINING COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 24.02.2025 |
Names (5)
| Last name/Name | KANGAN PETRO REFINING COMPANY |
|---|---|
| Full name/Name | KANGAN PETRO REFINING COMPANY |
| Type | Name |
| Last name/Name | KANGAN PETRO REFINING |
|---|---|
| Full name/Name | KANGAN PETRO REFINING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY |
|---|---|
| Full name/Name | KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETRO PALAYESH KANGAN |
|---|---|
| Full name/Name | PETRO PALAYESH KANGAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES |
|---|---|
| Full name/Name | PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran |
Identification documents (3)
| Type | Commercial Registry Number: 10320829716 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 07 Nov 2012 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.04.2025. 00:15
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