ListsOFAC SDN › ofac_sdn-29522

ABADAN OIL REFINING COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29522.

Programs

IFSR, IRAN-EO13846, SDGT

Names and aliases

ABADAN OIL REFINING COMPANYprimary
PALAYESH NAFT ABADANalias (strong)
AORCalias (weak)
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKalias (strong)

Identifiers

National ID No.14003570909Iran
Registration Number1690Iran

Details

CountriesIran Iran
AddressesBreym Abadan Khuzestan 6316915651 Iran; P.O. Box 555 Abadan Khuzestan Iran; Central Abadan Oil Refinery Abadan Iran

Remarks (as published)

(Linked To: MINISTRY OF PETROLEUM)

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.