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Oriental Oil Kish

Sanctioned entity
Oriental Oil Kish is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish[sources]
Other nameOriental Kish Company · Oriental Oil)[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran[sources]
Statusnot available[sources]
AddressDubai · Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, KAA.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.II.10]

Swiss SECO Sanctions/Embargoes,

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).

EU Financial Sanctions Files (FSF),

Oriental Oil Kish est une filiale de Khatam al-Anbiya Construction Headquarters, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Oriental Oil Kish est donc détenue ou contrôlée par l'IRGC.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery


Source data IDs: 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