ORIENTAL OIL KISH
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
NPWMD IRGC IFSR SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ORIENTAL OIL KISH |
|---|---|
| Full name/Name | ORIENTAL OIL KISH |
| Type | Name |
Addresses (2)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
| Street | Second Floor 96/98 East Atefi St. Africa Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Second Floor 96/98 East Atefi St. Africa Blvd., Tehran, Iran |
Identification documents (2)
| 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: 14.05.2025. 01:15
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