Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish | [sources] | |||
Other name | Oriental Kish Company · Oriental Oil) | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Iran | [sources] | |||
Status | not available | [sources] | |||
Address | Dubai · Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
ua-sfms-956
· NK-8tfvAoT5yp3F9UQnxeW8wQ
· qa-nctc-110355-oriental-oil-kish
· ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
· md-terr-29157d865de2c510ace995e0dcd428fdfe7018cc
· ca-sema-1-210-ir-oriental-oil-kish
· gb-hmt-11143
· gb-hmt-16135
· unsc-110355
· NK-6r9GVinaBcrqw2LpEKu58L
· fr-ga-3464
· ch-seco-8531
· eu-fsf-eu-1828-22
· au-dfat-1182-oriental-oil-kish
· ru-wmd-36-ire-049
· au-dfat-7743-oriental-oil-kish
· ofac-10489
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) | related-to | - | - |