Statements: HORMOZ OIL REFINING COMPANY

Canonical ID: NK-KS62GryPjTiLGZMwDLRodD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY, IRNengus_sam_exclusionsusgsa-s4mr5cs32
Organization:addressNext to the Current Bandar Abbas Refinery, Bandar Abbas Cityengus_ofac_sdnofac-16028
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY, IRNengus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY, IRNengus_sam_exclusionsusgsa-s4mr5ct7s
Organization:addressEntityaddr-2afffad6cdee64d4de4d13d5014619b1dd93ffbeengus_ofac_sdnofac-16028
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495q1
Organization:countryirengus_ofac_sdnofac-16028
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:ide939b396ac4a43c62bed383307f762e2d2b2b74bengus_sam_exclusionsusgsa-s4mr5ct7s
Organization:id0dc72f9d261287a7c8631756e279f398bf98baa4us_trade_cslofac-16028
Organization:ide521b734f1de24e754871fdec2bd7c4dae5c49a3engus_ofac_sdnofac-16028
LegalEntity:idc56077b2bf167634c18a431d4ea88b2e1f0b482bengus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:id2dd5be26c9bfe224516e47471ce617f82724b1ccengus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:nameHORMOZ OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mr495q1
Organization:nameHORMOZ OIL REFINING COMPANYengus_ofac_sdnofac-16028
LegalEntity:nameHORMOZ OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mr5cs32
Organization:nameHORMOZ OIL REFINING COMPANYus_trade_cslofac-16028
LegalEntity:nameHORMOZ OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mr5ct7s
Organization:programIdUS-IRANengus_ofac_sdnofac-16028
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16028engus_ofac_sdnofac-16028
Organization:topicssanctionus_trade_cslofac-16028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs32
Organization:topicssanctionengus_ofac_sdnofac-16028
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:uniqueEntityIdRQRMZ6EF4X18engus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:uniqueEntityIdJK8GDRE6DGW7engus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:uniqueEntityIdFRLYY3DV8EM7engus_sam_exclusionsusgsa-s4mr495q1
  • 1 - 32 of 32
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting