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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK · Abadan Oil Refining Co · Abadan Oil Refining Company · PALAYESH NAFT ABADAN · شرکت پالایش نفت آبادان | [sources] | |||
| Alias | Abadan Oil Refining Company Private Joint Stock · Palayesh Naft Abadan · شرکت پالایش نفت آبادان سهامی عام · پالایش نفت آبادان | [sources] | |||
| Weak alias | AORC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Abbreviation | AORC | [sources] | |||
| ID Number | 14003570909 | [sources] | |||
| PermID | 5080044808 | [sources] | |||
| Registration number | 1690 | [sources] | |||
| Unique Entity ID | GF6DJMUZ1QE6 · SYKBQHFUNZR5 · T2NVV51S5JJ9 | [sources] | |||
| Website | abadan-ref.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | ABADAN, BREYM, KHUZESTAN, 6316915651 · Abadan, Breym, Khuzestan, 6316915651 · Abadan, Central Abadan Oil Refinery · Abadan, P.O. Box 555, Khuzestan · Breym Abadan Khuzestan 6316915651 Iran · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PALAYESH NAFT ABADAN, ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK, PALAYESH NAFT ABADAN, ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK)
(also ABADAN OIL REFINING COMPANY)
(also ABADAN OIL REFINING COMPANY)
(also ABADAN OIL REFINING COMPANY)
(also ABADAN OIL REFINING COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5mm · tw-shtc-19b72b3663e56dae017480c3e9e7353fc396c047 · tw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c · usgsa-s4mrdlx08 · ofac-29522 · usgsa-s4mrvr3fj · permid-5080044808 · usgsa-s4mrvr5mx · usgsa-s4mrvr3f7 · ofac-pr-c89e450b9cd541e8a2aaa3ce242d5f57673a875aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QJGQRzZyaAkLBhFEHDgWXa?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Abadan, Central Abadan Oil Refinery | Iran | |
| Abadan, P.O. Box 555, Khuzestan | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alireza Amin Sanctioned entity | Principal Executive Officer | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Actors in Iran’s Oil Sector for Supporting Islamic Revolutionary Guard Corps-Qods Force | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Abadan, Breym, Khuzestan, 6316915651 | Iran |