Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSecond Floor, 96/98 East Atefi St, Africa Blvd, Tehranenggb_hmt_sanctionsgb-hmt-16135
LegalEntity:addressEntityaddr-1d8ae444f3e21f41e5312e8294b2d5d87ef92407enggb_hmt_sanctionsgb-hmt-16135
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-16135
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16135
LegalEntity:idaafaef8ca901eeed71c79c8edb89e5b2f2429366enggb_hmt_sanctionsgb-hmt-16135
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16135
LegalEntity:nameORIENTAL OIL KISHenggb_hmt_sanctionsgb-hmt-16135
LegalEntity:notesOriental Oil Kish was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: owned or controlled by or acting on behalf of KAA.enggb_hmt_sanctionsgb-hmt-16135
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16135
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16135
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