Statements: ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:addressCentral Abadan Oil Refinery Abadan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:addressCentral Abadan Oil Refinery, Abadanengus_ofac_sdnofac-29522
Organization:addressBreym, 6316915651 Abadanengus_ofac_sdnofac-29522
Organization:addressP.O. Box 555, Abadanengus_ofac_sdnofac-29522
Company:addressBreym, Abadan, TEHRAN, TEHRAN, Iranpermidpermid-5080044808
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:addressP.O. Box 555 Abadan Khuzestan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:addressBreym Abadan Khuzestan 6316915651 Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:addressEntityaddr-35facfe38f70ce52664ac8a7ab8c22802ca99b48engus_ofac_sdnofac-29522
Organization:addressEntityaddr-0ffae142bc71262e10115e0554da5a829a1a1f87engus_ofac_sdnofac-29522
Organization:addressEntityaddr-fe06f236b9a710a95121d7671c2534d91f66d0dbengus_ofac_sdnofac-29522
Organization:aliasشرکت پالایش نفت آبادان سهامی عامaraus_ofac_sdnofac-29522
LegalEntity:aliasPALAYESH NAFT ABADANtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:aliasABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:aliasAORCtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:aliasپالایش نفت آبادانaraus_ofac_sdnofac-29522
Organization:aliasPalayesh Naft Abadanengus_ofac_sdnofac-29522
Organization:aliasAbadan Oil Refining Company Private Joint Stockengus_ofac_sdnofac-29522
Organization:countryirengus_ofac_sdnofac-29522
LegalEntity:countryirtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5mx
Company:countryirpermidpermid-5080044808
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3f7
Organization:id9a3274c65beb44a92d931ead508a92b0219e2978us_trade_cslofac-29522
Company:id2c16fa095b8ff6af2923c8759ab610a904ad02bdpermidpermid-5080044808
LegalEntity:idda8cfb0f321733a1ac4dcd8217ac6ae940e44d38engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:id94810790f8638d8a79aa66b84bb757e7e7aee660engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:id7d23066f076e5658b9af66e48ed75c04452e41fcengus_sam_exclusionsusgsa-s4mrvr5mx
Organization:id3dc97486289b7c3ed2a8d114c7c9341869a6305aengus_ofac_sdnofac-29522
LegalEntity:idca22b8eceb810a55335112c6930e099de2f18e1bengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:idaa5bb623265fe0796cbe839ab2766b950718ae4bengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:idf36cfebfc3c8c9a2226dfe82487e7492de3d99detw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:idNumber14003570909engus_ofac_sdnofac-29522
LegalEntity:idNumber14003570909tw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Company:jurisdictionirpermidpermid-5080044808
Organization:nameشرکت پالایش نفت آبادانaraus_ofac_sdnofac-29522
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr5mm
Organization:nameAbadan Oil Refining Companyengus_ofac_sdnofac-29522
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr3fj
Company:nameAbadan Oil Refining Copermidpermid-5080044808
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:nameABADAN OIL REFINING COMPANYtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:nameABADAN OIL REFINING COMPANYus_trade_cslofac-29522
LegalEntity:nameABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrdlx08
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
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 ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5mm
Company:permId5080044808permidpermid-5080044808
Organization:programIdUS-IRANengus_ofac_sdnofac-29522
Organization:registrationNumber1690engus_ofac_sdnofac-29522
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29522engus_ofac_sdnofac-29522
Company:sourceUrl https://permid.org/1-5080044808permidpermid-5080044808
Company:statusActivepermidpermid-5080044808
Organization:topicssanctionus_trade_cslofac-29522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fj
Organization:topicssanctionengus_ofac_sdnofac-29522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:topicsexport.controltw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:uniqueEntityIdGF6DJMUZ1QE6engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr5mx
Organization:weakAliasAORCengus_ofac_sdnofac-29522
Company:website https://abadan-ref.ir/permidpermid-5080044808
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