Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameكيش الشرقية للنفطaraqa_nctc_sanctionsqa-nctc-110355-oriental-oil-kish
Organization:nameORIENTAL OIL KISHengqa_nctc_sanctionsqa-nctc-110355-oriental-oil-kish
Organization:nameOriental Oil Kishfrafr_tresor_gels_avoirfr-ga-3464
Organization:nameOriental Kish Companyengeu_fsfeu-fsf-eu-1828-22
LegalEntity:nameORIENTAL OIL KISHtr_fcibtr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a
Organization:nameORIENTAL OIL KISHengjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
Organization:nameオリエンタル・オイル・キーシュjpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
Organization:nameORIENTAL OIL KISHenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
Organization:nameOriental Kish Companyengbe_fod_sanctionseu-fsf-eu-1828-22
Organization:nameOriental Oil Kishengbe_fod_sanctionseu-fsf-eu-1828-22
Organization:nameOriental Oilengbe_fod_sanctionseu-fsf-eu-1828-22
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]za_fic_sanctionszafic-192-oriental-oil-kish
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-1828-22
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:notesOwned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]un_sc_sanctionsunsc-110355
Organization:notesOriental Oil Kish is owned or controlled by or acting on behalf of KAAeu_fsfeu-fsf-eu-13551-81
Organization:notesOriental 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.frafr_tresor_gels_avoirfr-ga-3464
LegalEntity:notesAssociated entities: Khatam al-Anbiya Construction Headquarters (KAA)ch_seco_sanctionsch-seco-66543
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-1828-22
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
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。jpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).au_dfat_sanctionsau-dfat-7743-oriental-oil-kish
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
Organization:notesOther information: Owned or controlled by, or acts on behalf of, KAA.il_wmd_sanctionsil-wmd-e5033f4192dbc0188a99cca35953540f358892bd
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:notesEntités associées: Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16135
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27345-oriental-oil-kis
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1828-22
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110355
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13551-81
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66543
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-3464
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1828-22
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10489
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10489engus_ofac_sdnofac-10489
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3464frafr_tresor_gels_avoirfr-ga-3464
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcVKNOs3aU5XIdoqfm25Ry-uUXYenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
Organization:topicssanctioneu_fsfeu-fsf-eu-1828-22
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66543
Organization:topicssanctionframc_fund_freezesmc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110355-oriental-oil-kish
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptd6
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1776
LegalEntity:topicssanctionun_sc_sanctionsunsc-110355
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
LegalEntity:topicssanctionza_fic_sanctionszafic-192-oriental-oil-kish
Organization:topicssanctioneu_fsfeu-fsf-eu-13551-81
Organization:topicssanctionus_trade_cslofac-10489
LegalEntity:topicsexport.controltw_shtctw-shtc-495fd7ca2265df04934d99ff08509add5047d982
Organization:topicssanctionil_wmd_sanctionsil-wmd-e5033f4192dbc0188a99cca35953540f358892bd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16135
Organization:topicssanctionengus_ofac_sdnofac-10489
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1828-22
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3464
LegalEntity:topicssanction.countertr_fcibtr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a
LegalEntity:uniqueEntityIdXCCZWSPJFEJ7engus_sam_exclusionsusgsa-s4mr3ptd6
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