ABADAN OIL REFINING COMPANY
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ABADAN OIL REFINING COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which ABADAN OIL REFINING COMPANY is known as:
- AORC
- ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
- PALAYESH NAFT ABADAN
Country
Iran
Our sanctions database shows 8 different Addresses for ABADAN OIL REFINING COMPANY:
Address 1 : Breym Abadan Khuzestan 6316915651 Ir
Address 2 : Breym Abadan Khuzestan 6316915651 Iran
Address 3 : P.O. Box 555 Abadan Khuzestan Ir
Address 4 : Central Abadan Oil Refinery Abadan Ir
Address 5 : P.O. Box 555 Abadan Khuzestan Iran
Address 6 : Central Abadan Oil Refinery Abadan Iran
Address 7 : Breym Abadan Khuzestan Iran 6316915651
Address 8 : Central Abadan Oil Refinery Abadan Iran
ID Details
ID NUMBER : BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BANKING TRANSACTIONS. Sec. 5(a)(iii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : FOREIGN EXCHANGE. Sec. 5(a)(ii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMPORT SANCTIONS. Sec. 5(a)(vi)
ID TYPE : Executive Order 13846 information:
ID NUMBER : LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
ID TYPE : Executive Order 13846 information:
ID NUMBER : SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
ID TYPE : Executive Order 13846 information:
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 14003570909
ID TYPE : National ID No.
ID NUMBER : 1690
ID TYPE : Registration Number
View Notes
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ABADAN OIL REFINING COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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