Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66543
LegalEntity:notesOriental 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_sanctionsch-seco-66543
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