Keep updated
Get in touch
Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Tehran, No 98 East Atefi St. Africa Blvd., Iran | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:addressEntity | addr-0f37f6d0d1a8e1ab0a377ab866f6c47e954c7f7d | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:alias | Oriental Oil | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:alias | Oriental Kish Company | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:id | 3b751605e1a23aa7744151080967568a65cdbd8b | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:name | Oriental Oil Kish | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:notes | Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC. | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:notes | Associated entities: Khatam al-Anbiya Construction Headquarters (KAA) | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66543 | ||||