| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Орієнтал Оіл Кіш · كيش الشرقية للنفط · | [sources] | |||
| Other name | 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 · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [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).
A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)
Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.
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]
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.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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.
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Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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 · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
au-dfat-1182-oriental-oil-kish · au-dfat-7743-oriental-oil-kish · zafic-192-oriental-oil-kish · unsc-110355 · NK-HkYCU5LU6aYnGttL5G59aW · jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e · ru-wmd-36-ire-049 · ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 · ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 · ua-sfms-956 · eu-fsf-eu-1828-22 · gb-coh-jcvknos3au5xidoqfm25ry-uuxy · jp-eul-b96dd02f198bb5c8f827620d9d2c68a5520f988d · eu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2 · gb-hmt-11143 · tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 · tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a · il-wmd-e5033f4192dbc0188a99cca35953540f358892bd · mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 · qa-nctc-110355-oriental-oil-kish · gb-fcdo-inu0249 · ofac-10489 · ua-sfms-1776 · fr-ga-3464 · md-terr-29157d865de2c510ace995e0dcd428fdfe7018cc · usgsa-s4mr3ptd6 · jp-eul-430936b1644e3a189812dd89ae44a693ddb54e13 · ch-seco-8531 · gb-hmt-16135 · ch-seco-66543 · eu-fsf-eu-13551-81 · ua-nsdc-27345-oriental-oil-kis · ca-sema-1-210-ir-oriental-oil-kishFor experts: raw data explorer
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 | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No 98 East Atefi St. Africa Blvd., Iran · Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran · Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran | Iran |
| Dubai | United Arab Emirates |
| Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran | - |