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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HORMOZ OIL REFINING COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | FRLYY3DV8EM7 · JK8GDRE6DGW7 · RQRMZ6EF4X18 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY · Bandar Abbas City, Next to the Current Bandar Abbas Refinery | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-16028 · usgsa-s4mr495q1 · usgsa-s4mr5cs32 · usgsa-s4mr5ct7sFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bandar Abbas City, Next to the Current Bandar Abbas Refinery | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |