Statements: ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

Canonical ID: NK-QJGQRzZyaAkLBhFEHDgWXa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr5mx
Organization:addressCentral Abadan Oil Refinery, Abadanengus_ofac_sdnofac-29522
Organization:addressP.O. Box 555, Abadanengus_ofac_sdnofac-29522
Organization:addressBreym, 6316915651 Abadanengus_ofac_sdnofac-29522
LegalEntity:addressP.O. Box 555 Abadan Khuzestan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr3fj
Company:addressBreym, Abadan, TEHRAN, TEHRAN, Iranpermidpermid-5080044808
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:addressBreym Abadan Khuzestan 6316915651 Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:addressCentral Abadan Oil Refinery Abadan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:addressEntityaddr-0ffae142bc71262e10115e0554da5a829a1a1f87us_ofac_sdnofac-29522
Organization:addressEntityaddr-fe06f236b9a710a95121d7671c2534d91f66d0dbus_ofac_sdnofac-29522
Organization:addressEntityaddr-35facfe38f70ce52664ac8a7ab8c22802ca99b48us_ofac_sdnofac-29522
LegalEntity:aliasPALAYESH NAFT ABADANtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:aliasشرکت پالایش نفت آبادان سهامی عامaraus_ofac_sdnofac-29522
Organization:aliasAbadan Oil Refining Company Private Joint Stockengus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:aliasپالایش نفت آبادانaraus_ofac_sdnofac-29522
Organization:aliasPalayesh Naft Abadanengus_ofac_sdnofac-29522
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:countryirtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3fj
Company:countryirpermidpermid-5080044808
Organization:countryirus_ofac_sdnofac-29522
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:idc9a7c0e4928658910b8c68cc2a5be4528c42805ctw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Company:id2c16fa095b8ff6af2923c8759ab610a904ad02bdpermidpermid-5080044808
Organization:id9a3274c65beb44a92d931ead508a92b0219e2978us_trade_cslofac-29522
LegalEntity:id4a9c005bd37acc0c59d32a818cc159e7ea2f80cfus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:idd1ff4186e4de62797d6028288c3cfb4422e84fe4us_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:id52906383c7354ce507ddc2e7286639610e2b7313us_sam_exclusionsusgsa-s4mrvr5mx
Organization:id2fce29a32d5d0edb45f8b62e0acb0e67388ef958us_ofac_sdnofac-29522
LegalEntity:id956c060261afedf6dd7dc72d5b5dee37fbb85bc2us_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:id8a746717d9a1c9e3fed46a9fd5c1bc6ece0aad57us_sam_exclusionsusgsa-s4mrvr5mm
Organization:idNumber14003570909engus_ofac_sdnofac-29522
LegalEntity:idNumber14003570909tw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Company:jurisdictionirpermidpermid-5080044808
Organization:nameشرکت پالایش نفت آبادانaraus_ofac_sdnofac-29522
Company:nameAbadan Oil Refining Copermidpermid-5080044808
LegalEntity:nameABADAN OIL REFINING COMPANYtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr3fj
Organization:nameAbadan Oil Refining Companyengus_ofac_sdnofac-29522
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:nameABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr5mx
Organization:nameABADAN OIL REFINING COMPANYus_trade_cslofac-29522
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:notes(also PALAYESH NAFT ABADAN, ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK, PALAYESH NAFT ABADAN, ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK)engus_sam_exclusionsusgsa-s4mrdlx08
Company:permId5080044808permidpermid-5080044808
Organization:programIdUS-IRANengus_ofac_sdnofac-29522
Organization:registrationNumber1690engus_ofac_sdnofac-29522
Company:sourceUrl https://permid.org/1-5080044808permidpermid-5080044808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29522us_ofac_sdnofac-29522
Company:statusActivepermidpermid-5080044808
LegalEntity:topicsexport.controltw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:topicssanctionus_ofac_sdnofac-29522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx08
Organization:topicssanctionus_trade_cslofac-29522
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:uniqueEntityIdGF6DJMUZ1QE6engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr3fj
Organization:weakAliasAORCengus_ofac_sdnofac-29522
LegalEntity:weakAliasAORCtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Company:website https://abadan-ref.ir/permidpermid-5080044808
  • 1 - 83 of 83
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting