ABADAN OIL REFINING COMPANY
A timestamped, audit-ready report on ABADAN OIL REFINING COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ABADAN OIL REFINING COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Principal Executive Officer: AMIN, Alireza Individual
- Owned or Controlled By: MINISTRY OF PETROLEUM Entity
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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.