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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Imam Khomeini Shazand Oil Refining Company | [sources] | |||
| Other name | Imam Khomeini Zhazand Oil Refining | [sources] | |||
| Weak alias | IKORC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 144518 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 20th Km of Borujerd Road Arak 38671-41111 Iran · 20th Km of Borujerd Road, 38671-41111 Arak | [sources] | |||
| Source link | home.treasury.gov · 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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-098ec301fd3c4d9a281a13e4f4afa6a616c5fcdd · ofac-29797 · ofac-pr-40fc4ca9cafde39d07ce2fcb7dd2cc02e303b5ca · tw-shtc-a55e7395b581bb62ff2cf3fe3f466b4c7d106fcbFor 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 | |
| 20th Km of Borujerd Road, 38671-41111 Arak | Iran | |