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Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Second Floor, 96/98 East Atefi St., Africa Blvd. | eng | us_ofac_sdn | ofac-10489 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-10489 | |||
LegalEntity:address | Second Floor, 96/98 East Atefi St., Africa Blvd. Tehran Iran | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
Organization:address | Tehran, Second Floor, 96/98 East Atefi St, Africa Blvd, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0249 | |||
LegalEntity:address | Dubai United Arab Emirates | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
LegalEntity:address | TEHRAN, SECOND FLOOR, 96/98 EAST ATEFI ST., AFRICA BLVD. | eng | us_sam_exclusions | usgsa-s4mr3ptd6 | |||
Organization:address | Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-1828-22 | ||||
Organization:address | N° 98 East Atefi St. Africa Blvd., Téhéran | fra | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | |||
Organization:address | Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran, Iran | eng | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | |||
LegalEntity:address | Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
Organization:address | No. 98 East Atefi St. Africa Blvd., Téhéran | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
LegalEntity:address | Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran | eng | gb_hmt_sanctions | gb-hmt-16135 | |||
Organization:addressEntity | addr-a7dc152ef36f5043a207bd8677af978025282ea0 | us_ofac_sdn | ofac-10489 | ||||
LegalEntity:addressEntity | addr-266b98d8fb20ea88a4f2db2efcfd48d52d3dac34 | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
Organization:addressEntity | addr-5d20ebbce9d12c7539bc1dae14dca322ebf92cbf | us_ofac_sdn | ofac-10489 | ||||
Organization:addressEntity | addr-255ba92ac1d6eb0c314e95e0e381cd2d61a99dbc | eu_fsf | eu-fsf-eu-1828-22 | ||||
LegalEntity:addressEntity | addr-1d8ae444f3e21f41e5312e8294b2d5d87ef92407 | gb_hmt_sanctions | gb-hmt-16135 | ||||
Organization:alias | Oriental Oil | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
Organization:alias | Oriiental Oil Kish | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | ||||
Organization:alias | Oriental Kish Company | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
Organization:alias | Oriental Kish Company | fra | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | |||
Organization:alias | Oriental Oil | fra | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
Organization:country | ae | us_ofac_sdn | ofac-10489 | ||||
Organization:country | ir | eu_fsf | eu-fsf-eu-1828-22 | ||||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 | ||||
LegalEntity:country | ir | jp_meti_eul | jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e | ||||
Organization:country | ir | us_ofac_sdn | ofac-10489 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mr3ptd6 | ||||
LegalEntity:country | ir | gb_hmt_sanctions | gb-hmt-16135 | ||||
Organization:country | ir | fr_tresor_gels_avoir | fr-ga-3464 | ||||
Organization:country | ir | gb_fcdo_sanctions | gb-fcdo-inu0249 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1776 | ||||
LegalEntity:createdAt | 2025-12-12 | au_dfat_sanctions | au-dfat-8545-oriental-oil-kish | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||
LegalEntity:createdAt | 2023-10-18 | gb_hmt_sanctions | gb-hmt-16135 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110355 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:createdAt | 2007-10-26 | us_sam_exclusions | usgsa-s4mr3ptd6 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
Organization:id | 993ced0268adba0a306b9aa79af929e7cb720b06 | il_wmd_sanctions | il-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f | ||||
Organization:id | fba4de6e9a9c8072ce1e296c6bb3a6c2e0da9f0a | us_ofac_sdn | ofac-10489 | ||||
Organization:id | d225b55cc712cac2cb01f8c27b195dfdc20575c3 | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | ||||
Organization:id | 0d58f9a1ef6076f0403ba74cd006c427308c55e7 | gb_fcdo_sanctions | gb-fcdo-inu0249 | ||||
LegalEntity:id | 9380ca7c6b92b7443aa6916d9544c9117e966880 | us_sam_exclusions | usgsa-s4mr3ptd6 | ||||
LegalEntity:id | 4a03d82b7ac37123e2a80273b168f019baf6ac18 | gb_hmt_sanctions | gb-hmt-16135 | ||||
LegalEntity:id | b8782e2987732c60fe00568bf354d7c676f5bbac | un_sc_sanctions | unsc-110355 | ||||
LegalEntity:id | 4dcb60f712680e8955559133cdcd22ef020b65db | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
LegalEntity:id | 23f57e67e13d7d7d95cb229d79756209051d106d | au_dfat_sanctions | au-dfat-8545-oriental-oil-kish | ||||
LegalEntity:id | f3c1db2229b230e69bbcbdbb1f917a6a9a7309e8 | ch_seco_sanctions | ch-seco-66543 | ||||
Organization:id | 69d6ee0629d2edf64b9a33a28f7214a12e7a87be | be_fod_sanctions | be-fod-e1568078a0c02d438927b0635302e06566a51ac8 | ||||
Organization:id | 97b99dde1a611530bcf3743ff7f2a3d69a4f5536 | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
Company:id | fef038fe87f89461fd56649b66c8c640e0cc2002 | eu_journal_sanctions | eu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2 | ||||
LegalEntity:id | ada5e62caacee9fc7af68f60c20f35225f0f24d8 | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||
Organization:id | b76ea1d704e63af300589619a548009d21a025f7 | eu_fsf | eu-fsf-eu-1828-22 | ||||
Organization:id | 0909444c02ffe1485d304246cc0e0d3f30280adc | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | ||||
Organization:id | 8dd1910c4762d1c0887d3c8d1d94c1c69cdfbe23 | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | ||||
LegalEntity:id | 0ac7288568e68cda67ee514d32b1aa046802c8ef | jp_meti_eul | jp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e | ||||
LegalEntity:id | 1b2b4aca0afe3226d8b4eca06898f5c7797e6da1 | ca_dfatd_sema_sanctions | ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 | ||||
Organization:id | 59b7d60bb61cd261dca0d11051bd18a8ee9b7e79 | qa_nctc_sanctions | qa-nctc-110355-oriental-oil-kish | ||||
Organization:id | 8bdeb515d42ef1f9a4a495a6fd0edfcccff40c4b | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | ||||
Organization:id | 6831a71747daa041bab574838682bc98fe5a6ab2 | us_trade_csl | ofac-10489 | ||||
Organization:id | 8038ab9ef8a936e4d1ad8866b0b449367cb2dcca | fr_tresor_gels_avoir | fr-ga-3464 | ||||
LegalEntity:id | 81018ba2e05c2c1a4ebd332d11def71a5c128155 | tr_fcib | tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a | ||||
LegalEntity:id | 7ffe4e962652fd1ffb3214149e9fd860fa9b14ec | ua_sfms_blacklist | ua-sfms-1776 | ||||
Organization:id | 2412718c62a2d0491af299b03b26a012c5d33566 | eu_fsf | eu-fsf-eu-13551-81 | ||||
LegalEntity:id | 24b569dc2649ebf41e110289a1e08e22c42829d3 | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
LegalEntity:id | be2cf0d3ca5f8bbbb1e8af3c7b9626a56e98819a | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13551-81 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-1828-22 | ||||
LegalEntity:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:modifiedAt | 2025-10-01 | gb_hmt_sanctions | gb-hmt-16135 | ||||
Organization:name | Oriental Kish Company | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
Organization:name | Oriental Kish Company | eu_fsf | eu-fsf-eu-1828-22 | ||||
Company:name | Oriental Oil Kish | eu_journal_sanctions | eu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2 | ||||
Organization:name | Oriental Oil | eu_fsf | eu-fsf-eu-1828-22 | ||||
LegalEntity:name | Oriental Oil Kish | ch_seco_sanctions | ch-seco-66543 | ||||
Organization:name | Oriental Oil Kish | be_fod_sanctions | be-fod-e1568078a0c02d438927b0635302e06566a51ac8 | ||||
Organization:name | ORIENTAL OIL KISH | eng | qa_nctc_sanctions | qa-nctc-110355-oriental-oil-kish | |||
Organization:name | ORIENTAL OIL KISH | eng | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | |||
Organization:name | Oriental Oil Kish | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | ||||
Organization:name | オリエンタル・オイル・キーシュ | jpn | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | |||
Organization:name | ORIENTAL OIL KISH | eng | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | |||
Organization:name | Орієнтал Оіл Кіш | ukr | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | |||
Organization:name | ORIENTAL OIL KISH | us_trade_csl | ofac-10489 | ||||
Organization:name | Орієнтал Оіл Кіш | ua_nsdc_sanctions | ua-nsdc-27345-oriental-oil-kis | ||||
LegalEntity:name | ORIENTAL OIL KISH | tw_shtc | tw-shtc-495fd7ca2265df04934d99ff08509add5047d982 | ||||
LegalEntity:name | ORIENTAL OIL KISH | un_sc_sanctions | unsc-110355 | ||||
LegalEntity:name | ORIENTAL OIL KISH | eng | gb_hmt_sanctions | gb-hmt-16135 | |||
Organization:name | Oriental Oil Kish | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
Organization:name | Oriental Oil | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
LegalEntity:name | ORIENTAL OIL KISH | eng | us_sam_exclusions | usgsa-s4mr3ptd6 | |||
LegalEntity:name | ORIENTAL OIL KISH | tr_fcib | tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a | ||||
Organization:name | ORIENTAL OIL KISH | eng | us_ofac_sdn | ofac-10489 | |||
Organization:name | ORIENTAL OIL KISH | il_wmd_sanctions | il-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f | ||||
Organization:name | Oriental Oil Kish | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
Organization:name | Oriental Oil Kish | eu_fsf | eu-fsf-eu-1828-22 | ||||
LegalEntity:name | ORIENTAL OIL KISH | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||