Last Registry Update: November 10, 2026

Compliance Report

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ABADAN OIL REFINING COMPANY

Entity IRAN-EO13846 IFSR Specially Designated Global Terrorist Block
Added/Updated: September 3, 2020
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Expand a section below to see the full record for ABADAN OIL REFINING COMPANY.

Identity Details

Also Known As (Aliases)

  • PALAYESH NAFT ABADAN A.K.A.
  • AORC A.K.A.
  • ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK A.K.A.
Known Addresses 3
  • Breym, Abadan, Khuzestan, 6316915651, Iran
  • P.O. Box 555, Abadan, Khuzestan, Iran
  • Central Abadan Oil Refinery, Abadan, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — September 3, 2020

Legal Authorities

  • Executive Order 13846 (Iran)
  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 14003570909
  • Registration Number: 1690
Additional Information
  • 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
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.