Lists › OFAC SDN › ofac_sdn-10489
ORIENTAL OIL KISH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10489.
Programs
Names and aliases
| ORIENTAL OIL KISH | primary |
Details
| Countries |  Iran  United Arab Emirates |
| Addresses | Second Floor 96/98 East Atefi St. Tehran Iran; Dubai United Arab Emirates |
Same name on other lists
ORIENTAL OIL KISH (un_sc), Oriental Oil Kish (eu_fsf), ORIENTAL OIL KISH (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.