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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Motor Oil Hellas · Motor Oil Hellas SA · ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. · ΜΟΤΟΡ ΟΪΛ ΕΛΛΑΣ Α.Ε. | [sources] | |||
| Alias | Motor Oil Corinth Refineries | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | SA | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Greece | [sources] | |||
| Country of origin | Greece | [sources] | |||
| Description | legal entity | [sources] | |||
| LEI | 213800U3Y9UL7Y4QVM11 | [sources] | |||
| PermID | 4295870779 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Energy | [sources] | |||
| Stock ticker symbol | MOH: GA | [sources] | |||
| Website | www.google.com | [sources] | |||
| Address | Attikí, Greece | [sources] | |||
| Source link | www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"Iran has blocked oil sales to two Greek companies, Hellenic Petroleum and Motor Oil Hellas after they failed to make payment, Iranian state television reported on Thursday. The English-language television network, Press TV, reported that Greece's top refiner Hellenic Petroleum and Motor Oil Hellas were barred from purchasing Iranian crude after they defaulted on their purchases." (Reuters, "Iran cuts oil to Greek firms over payment problems-Press TV," 4/5/2012) (http://www.reuters.com/article/2012/04/05/iran-greece-oil-idUSL6E8F51ZC20120405)
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
lei-213800U3Y9UL7Y4QVM11 · ir-br-co-13b7fcde83c2bb0f4cf20c78a8e9f506c3940fb9 · gem-own-e100000001586For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-bJVGcWJMixZHU4QTYerCA4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
GRS426003000 | MOTOR OIL (HELLAS) REFINERIES SA (CR) | Greece | |