OFAC UID 52691 · SDN · Entity

KANGAN PETRO REFINING COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Feb 24, 2025

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KANGAN PETRO REFINING · a.k.a.
  • KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · a.k.a.
  • PETRO PALAYESH KANGAN · a.k.a.
  • PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES · a.k.a.

Addresses

  • Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10 Tehran Iran

Identifiers

  • Commercial Registry Number: 10320829716 (Iran)
  • Organization Established Date: 07 Nov 2012