IMAM KHOMEINI SHAZAND OIL REFINING COMPANY
A timestamped, audit-ready report on IMAM KHOMEINI SHAZAND 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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IMAM KHOMEINI SHAZAND OIL REFINING COMPANY has 1 known relationship 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)
- IMAM KHOMEINI ZHAZAND OIL REFINING A.K.A.
- IKORC A.K.A.
Known Addresses 1
- 20th Km of Borujerd Road, Arak, 38671-41111, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 26, 2020
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 144518
Additional Information
- 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 1
- 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.