Keep updated
Get in touch
Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entités associées: Khatam al-Anbiya Construction Headquarters (KAA) | fra | mc_fund_freezes | mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 | |||
Organization:notes | A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA). | be_fod_sanctions | eu-fsf-eu-1828-22 | ||||
Organization:notes | (Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010) | be_fod_sanctions | be-fod-e1568078a0c02d438927b0635302e06566a51ac8 | ||||
Organization:notes | (Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid)) | be_fod_sanctions | be-fod-352f70720f927f3507dd3773a56ab40855a2dbdd | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jcvknos3au5xidoqfm25ry-uuxy | |||
Organization:notes | Oriental 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. | eng | gb_fcdo_sanctions | gb-fcdo-inu0249 | |||
Organization:notes | オリエンタル・オイル・キーシュは、KAAにより所有又は管理され、若しくは代理として行動している。 | jpn | jp_mof_sanctions | ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] | za_fic_sanctions | zafic-192-oriental-oil-kish | ||||
Organization:notes | A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA). | eu_fsf | eu-fsf-eu-1828-22 | ||||
Organization:notes | Oriental Oil Kish is owned or controlled by or acting on behalf of KAA | eu_fsf | eu-fsf-eu-13551-81 | ||||
Organization:notes | Oriental Oil Kish est une filiale de Khatam al-Anbiya Construction Headquarters, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Oriental Oil Kish est donc détenue ou contrôlée par l'IRGC. | fra | fr_tresor_gels_avoir | fr-ga-3464 | |||
Organization:notes | Other information: Owned or controlled by, or acts on behalf of, KAA. | il_wmd_sanctions | il-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f | ||||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). | au_dfat_sanctions | au-dfat-7743-oriental-oil-kish | ||||
LegalEntity:notes | IRe.049. Designation: Owned or controlled by, or acts on behalf of, KAA. | au_dfat_sanctions | au-dfat-8545-oriental-oil-kish | ||||
LegalEntity:notes | [Old Reference # E.29.II.10] | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. | ch_seco_sanctions | ch-seco-66543 | ||||
LegalEntity:notes | Oriental 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. | eng | gb_hmt_sanctions | gb-hmt-16135 | |||
LegalEntity:notes | Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10] | un_sc_sanctions | unsc-110355 | ||||