Lists › UK 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 KISH | primary |
Details
| Countries | |
| Addresses | Second 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.