Statements: HORMOZ OIL REFINING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBandar Abbas City, Next to the Current Bandar Abbas Refineryengus_ofac_sdnofac-16028
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERYengus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERYengus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:addressBANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERYengus_sam_exclusionsusgsa-s4mr5cs32
Organization:addressEntityaddr-7d2013bcb6745c504c10d462cafaa6200d35dbb5us_ofac_sdnofac-16028
Organization:countryirus_ofac_sdnofac-16028
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:createdAt2013-06-04us_sam_exclusionsusgsa-s4mr495q1
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:id418d87d974f8109e017a2c25cdcdb2136deb7252us_sam_exclusionsusgsa-s4mr5ct7s
Organization:id0dc72f9d261287a7c8631756e279f398bf98baa4us_trade_cslofac-16028
Organization:id07d0b966a4079e02b454fb2700a9392d855b255eus_ofac_sdnofac-16028
LegalEntity:id9ab320a98b298ce39343ca9391dc84394809a5b5us_sam_exclusionsusgsa-s4mr495q1
LegalEntity:id0589fd228c80b4ddff95c5981f8b93fd733f5a4eus_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=16028us_ofac_sdnofac-16028
Organization:topicssanctionus_trade_cslofac-16028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr495q1
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs32
Organization:topicssanctionus_ofac_sdnofac-16028
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:uniqueEntityIdRQRMZ6EF4X18engus_sam_exclusionsusgsa-s4mr5ct7s
LegalEntity:uniqueEntityIdJK8GDRE6DGW7engus_sam_exclusionsusgsa-s4mr5cs32
LegalEntity:uniqueEntityIdFRLYY3DV8EM7engus_sam_exclusionsusgsa-s4mr495q1
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