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	Additional Sanctions Information -: Subject to Secondary Sanctions

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 12.05.2025. 00:15

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