| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Орієнтал Оіл Кіш · | [sources] | |||
| Alias | Oriental Kish Company · Oriental Oil · Oriiental Oil Kish | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XCCZWSPJFEJ7 | [sources] | |||
| Address | Dubai · Dubai United Arab Emirates · Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran · No. 98 East Atefi St. Africa Blvd., Téhéran · N° 98 East Atefi St. Africa Blvd., Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
IRe.049. Designation: Owned or controlled by, or acts on behalf of, KAA.
(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)
(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))
[Old Reference # E.29.II.10]
Owned or controlled by, or acts on behalf of, KAA.
A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
Oriental Oil Kish is owned or controlled by or acting on behalf of KAA
Oriental Oil Kish est une filiale de Khatam al-Anbiya Construction Headquarters, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Oriental Oil Kish est donc détenue ou contrôlée par l'IRGC.
Disqualified
Oriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.
Oriental Oil Kish was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA.
Other information: Owned or controlled by, or acts on behalf of, KAA.
オリエンタル・オイル・キーシュは、KAAにより所有又は管理され、若しくは代理として行動している。
Entités associées: Khatam al-Anbiya Construction Headquarters (KAA)
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]
Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
il-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f · gb-hmt-16135 · ch-seco-66543 · be-fod-e1568078a0c02d438927b0635302e06566a51ac8 · mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 · NK-HkYCU5LU6aYnGttL5G59aW · eu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2 · usgsa-s4mr3ptd6 · ch-seco-8531 · tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 · qa-nctc-110355-oriental-oil-kish · eu-fsf-eu-13551-81 · NK-7bEAAqYnCZfV8sFBBv8LYd · ua-sfms-1776 · eu-fsf-eu-1828-22 · au-dfat-8545-oriental-oil-kish · ua-nsdc-27345-oriental-oil-kis · il-wmd-e5033f4192dbc0188a99cca35953540f358892bd · tw-shtc-dea10dc31dfd5fd900c68fc6bebf953fe6f67371 · jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e · gb-fcdo-inu0249 · ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 · ofac-10489 · fr-ga-3464 · jp-eul-b96dd02f198bb5c8f827620d9d2c68a5520f988d · unsc-110355 · tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a · ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 · gb-coh-jcvknos3au5xidoqfm25ry-uuxy · au-dfat-7743-oriental-oil-kish · be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd · zafic-192-oriental-oil-kishFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-o8iRHViTMoqfW5Hrxxr5p6?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Australia | Department of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Khatam al Anbiya Construction Headquarters Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| Japan | Ministry of Finance | イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran | - |
| Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Tehran, Second Floor, 96/98 East Atefi St., Africa Blvd. | Iran |