Lists › OFAC SDN › ofac_sdn-16028
HORMOZ OIL REFINING COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16028.
Programs
Names and aliases
| HORMOZ OIL REFINING COMPANY | primary |
Details
| Countries |  Iran |
| Addresses | Next to the Current Bandar Abbas Refinery Bandar Abbas City Iran |
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.