Statements: HORMOZ OIL REFINING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY	eng	us_sam_exclusions	`usgsa-s4mr5ct7s`	2025-12-29
`LegalEntity:address`	BANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY	eng	us_sam_exclusions	`usgsa-s4mr5cs32`	2025-12-29
`LegalEntity:address`	BANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY	eng	us_sam_exclusions	`usgsa-s4mr495q1`	2025-12-29
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495q1`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs32`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct7s`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495q1`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs32`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct7s`	2024-06-14
`LegalEntity:id`	418d87d974f8109e017a2c25cdcdb2136deb7252		us_sam_exclusions	`usgsa-s4mr5ct7s`	2026-01-06
`LegalEntity:id`	9ab320a98b298ce39343ca9391dc84394809a5b5		us_sam_exclusions	`usgsa-s4mr495q1`	2026-01-06
`LegalEntity:id`	0589fd228c80b4ddff95c5981f8b93fd733f5a4e		us_sam_exclusions	`usgsa-s4mr5cs32`	2026-01-06
`LegalEntity:name`	HORMOZ OIL REFINING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495q1`	2024-06-14
`LegalEntity:name`	HORMOZ OIL REFINING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs32`	2024-06-14
`LegalEntity:name`	HORMOZ OIL REFINING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct7s`	2024-06-14
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs32`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct7s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495q1`	2025-12-29
`LegalEntity:uniqueEntityId`	RQRMZ6EF4X18	eng	us_sam_exclusions	`usgsa-s4mr5ct7s`	2024-12-03
`LegalEntity:uniqueEntityId`	JK8GDRE6DGW7	eng	us_sam_exclusions	`usgsa-s4mr5cs32`	2024-12-03
`LegalEntity:uniqueEntityId`	FRLYY3DV8EM7	eng	us_sam_exclusions	`usgsa-s4mr495q1`	2024-12-03

Previous
1 - 21 of 21
Next