Keep updated
Get in touch
Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran | eng | us_ofac_sdn | ofac-10489 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-10489 | |||
Organization:addressEntity | addr-c61f01d085ee9ef1ad28a39dfa2baaba340018b5 | us_ofac_sdn | ofac-10489 | ||||
Organization:addressEntity | addr-01f72f885052acaf41f78ab64a9c89d282793fb9 | us_ofac_sdn | ofac-10489 | ||||
Organization:country | ae | us_ofac_sdn | ofac-10489 | ||||
Organization:country | ir | us_ofac_sdn | ofac-10489 | ||||
Organization:id | bf9a2d193f5187d3652ff2e02fa03223f3856b87 | us_ofac_sdn | ofac-10489 | ||||
Organization:name | ORIENTAL OIL KISH | eng | us_ofac_sdn | ofac-10489 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-10489 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10489 | us_ofac_sdn | ofac-10489 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10489 | ||||