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Imam Khomeini Shazand Oil Refining Company

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameImam Khomeini Shazand Oil Refining Company[sources]
Other nameIKORC · Imam Khomeini Zhazand Oil Refining[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number144518[sources]
Statusnot available[sources]
Address20th Km of Borujerd Road Arak 38671-41111 Iran · 20th Km of Borujerd Road, 38671-41111 Arak[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA


Source data IDs: tw-shtc-098ec301fd3c4d9a281a13e4f4afa6a616c5fcdd · ofac-29797 · tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcb

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