ListsUK Sanctions List › uk_fcdo-INU0249

ORIENTAL OIL KISH

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0249.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

ORIENTAL OIL KISHprimary

Details

CountriesIran Iran
AddressesSecond Floor 96/98 East Atefi St Africa Blvd Tehran Iran

Remarks (as published)

Oriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

ORIENTAL OIL KISH (un_sc), ORIENTAL OIL KISH (ofac_sdn), Oriental Oil Kish (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.