OFAC UID 29522 · SDN · Entity
ABADAN OIL REFINING COMPANY
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846IFSRSDGT
- Designated
- Sep 3, 2020
Also known as
- PALAYESH NAFT ABADAN · a.k.a.
- AORC · a.k.a.
- ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK · a.k.a.
Addresses
- Breym Abadan Khuzestan 6316915651 Iran
- P.O. Box 555 Abadan Khuzestan Iran
- Central Abadan Oil Refinery Abadan Iran
Identifiers
- National ID No.: 14003570909 (Iran)
- Registration Number: 1690 (Iran)
- 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)