Lists of sanctions
216.73.216.22
25.06.2025 11:50:39

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: 25.06.2025. 11:15
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