ABADAN OIL REFINING COMPANY

Entity · Abadan · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13846, IFSR, SDGT
Address: Breym, Abadan, Khuzestan, 6316915651, IR
P.O. Box 555, Abadan, Khuzestan, IR
Central Abadan Oil Refinery, Abadan, IR
Breym, Abadan, Khuzestan, 6316915651, IR
Also known as: PALAYESH NAFT ABADAN; AORC; ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Identifiers: National ID No., 14003570909, IR; Registration Number, 1690, IR; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information:, LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); Executive Order 13846 information:, FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information:, BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information:, BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information:, BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information:, IMPORT SANCTIONS. Sec. 5(a)(vi); Executive Order 13846 information:, SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MINISTRY OF PETROLEUM)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists