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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- KANGAN PETRO REFINING
- KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
- PETRO PALAYESH KANGAN
- PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
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