Statements: Oriental Oil Kish

Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressIran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iranau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:addressEntityaddr-266b98d8fb20ea88a4f2db2efcfd48d52d3dac34au_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:id23f57e67e13d7d7d95cb229d79756209051d106dau_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:id4dcb60f712680e8955559133cdcd22ef020b65dbau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:nameORIENTAL OIL KISHau_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:nameORIENTAL OIL KISHau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:notesIRe.049. Designation: Owned or controlled by, or acts on behalf of, KAA.au_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8545-oriental-oil-kish
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