Statements: Abadan Oil Refining Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:abbreviationAORCtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:addressAbadan, P.O. Box 555, Khuzestanengus_ofac_sdnofac-29522
Organization:addressAbadan, Central Abadan Oil Refineryengus_ofac_sdnofac-29522
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr3f7
Company:addressBreym, Abadan, TEHRAN, TEHRAN, Iranpermidpermid-5080044808
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:addressBreym Abadan Khuzestan 6316915651 Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressCentral Abadan Oil Refinery Abadan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressP.O. Box 555 Abadan Khuzestan Irantw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651engus_sam_exclusionsusgsa-s4mrdlx08
Organization:addressAbadan, Breym, Khuzestan, 6316915651engus_ofac_sdnofac-29522
Organization:addressEntityaddr-845306acb7863aef17c414db5b4967852f9d831cus_ofac_sdnofac-29522
Organization:addressEntityaddr-f5caa0fb24412564003148e9d3ebe23f0602f17bus_ofac_sdnofac-29522
Organization:addressEntityaddr-ed6d3f4f906627b52bf7f33090887e890138f4d7us_ofac_sdnofac-29522
Organization:aliasپالایش نفت آبادانaraus_ofac_sdnofac-29522
Organization:aliasشرکت پالایش نفت آبادان سهامی عامaraus_ofac_sdnofac-29522
Organization:aliasPalayesh Naft Abadanengus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:aliasAbadan Oil Refining Company Private Joint Stockengus_ofac_sdnofac-29522
LegalEntity:aliasPALAYESH NAFT ABADANtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5mx
Organization:countryirus_ofac_sdnofac-29522
LegalEntity:countryirtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3fj
Company:countryirpermidpermid-5080044808
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:createdAt2020-09-04us_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:id8a746717d9a1c9e3fed46a9fd5c1bc6ece0aad57us_sam_exclusionsusgsa-s4mrvr5mm
Company:id2c16fa095b8ff6af2923c8759ab610a904ad02bdpermidpermid-5080044808
Organization:id9a3274c65beb44a92d931ead508a92b0219e2978us_trade_cslofac-29522
LegalEntity:id1d6f88db1f80770dbb62925abac708232010b2catw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:id295ccf13330600ca24a8e14d67d76ff2bfd0a84fext_us_ofac_press_releasesofac-pr-c89e450b9cd541e8a2aaa3ce242d5f57673a875a
Organization:id45e932299edc3400654887c457bbf564c7b2cc44us_ofac_sdnofac-29522
LegalEntity:id4a9c005bd37acc0c59d32a818cc159e7ea2f80cfus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:idd1ff4186e4de62797d6028288c3cfb4422e84fe4us_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:id52906383c7354ce507ddc2e7286639610e2b7313us_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:id956c060261afedf6dd7dc72d5b5dee37fbb85bc2us_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:idNumber14003570909tw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:idNumber14003570909engus_ofac_sdnofac-29522
Company:jurisdictionirpermidpermid-5080044808
LegalEntity:nameABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr5mx
Organization:nameAbadan Oil Refining Companyengext_us_ofac_press_releasesofac-pr-c89e450b9cd541e8a2aaa3ce242d5f57673a875a
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr3f7
Organization:nameشرکت پالایش نفت آبادانaraus_ofac_sdnofac-29522
Organization:nameAbadan Oil Refining Companyengus_ofac_sdnofac-29522
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr3fj
Company:nameAbadan Oil Refining Copermidpermid-5080044808
Organization:nameABADAN OIL REFINING COMPANYus_trade_cslofac-29522
LegalEntity:nameABADAN OIL REFINING COMPANYtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3fj
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-s4mrvr5mm
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:notes(also ABADAN OIL REFINING COMPANY)engus_sam_exclusionsusgsa-s4mrvr3f7
Company:permId5080044808permidpermid-5080044808
Organization:programIdUS-IRANengus_ofac_sdnofac-29522
Organization:registrationNumber1690engus_ofac_sdnofac-29522
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-c89e450b9cd541e8a2aaa3ce242d5f57673a875a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29522us_ofac_sdnofac-29522
Company:sourceUrl https://permid.org/1-5080044808permidpermid-5080044808
Company:statusActivepermidpermid-5080044808
Organization:topicssanctionus_ofac_sdnofac-29522
LegalEntity:topicsexport.controltw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Organization:topicssanctionus_trade_cslofac-29522
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:uniqueEntityIdGF6DJMUZ1QE6engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr3fj
Organization:weakAliasAORCengus_ofac_sdnofac-29522
LegalEntity:weakAliasAORCtw_shtctw-shtc-024e2a2f7f48056f97c57fea14cd10a0117bc30c
Company:website https://abadan-ref.ir/permidpermid-5080044808
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