Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Second Floor, 96/98 East Atefi St, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:ide5600ba35876b242ba8dac395e52d9f0d0344ab9enggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:nameORIENTAL OIL KISHenggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:notesOriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0249
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0249
  • Previous
  • 1 - 7 of 7
  • Next