Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOriental Oil Kishfrafr_tresor_gels_avoirfr-ga-3464
Organization:nameОрієнтал Оіл Кішukrua_nsdc_sanctionsua-nsdc-27345-oriental-oil-kis
Organization:nameOriental Oil Kishua_nsdc_sanctionsua-nsdc-27345-oriental-oil-kis
Organization:nameORIENTAL OIL KISHenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
LegalEntity:nameORIENTAL OIL KISHau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
Company:nameOriental Oil Kisheu_journal_sanctionseu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2
LegalEntity:nameORIENTAL OIL KISHengus_sam_exclusionsusgsa-s4mr3ptd6
Organization:nameORIENTAL OIL KISHenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:nameORIENTAL OIL KISHau_dfat_sanctionsau-dfat-8545-oriental-oil-kish
Organization:nameオリエンタル・オイル・キーシュjpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
LegalEntity:nameORIENTAL OIL KISHua_sfms_blacklistua-sfms-1776
Organization:nameOriental Kish Companybe_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
LegalEntity:nameOriental Oil Kishca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:nameOriental Oilbe_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
Organization:nameOriental Oil Kishbe_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
LegalEntity:nameORIENTAL OIL KISHza_fic_sanctionszafic-192-oriental-oil-kish
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
Organization:notesOriental Oil Kish is owned or controlled by or acting on behalf of KAAeu_fsfeu-fsf-eu-13551-81
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 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
Organization:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).eu_fsfeu-fsf-eu-1828-22
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of UN designation: 9.6.2010)be_fod_sanctionsbe-fod-e1568078a0c02d438927b0635302e06566a51ac8
LegalEntity:notesIRe.049. Designation: Owned or controlled by, or acts on behalf of, KAA.au_dfat_sanctionsau-dfat-8545-oriental-oil-kish
Organization:notesOther information: Owned or controlled by, or acts on behalf of, KAA.il_wmd_sanctionsil-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
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:notesA subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).be_fod_sanctionseu-fsf-eu-1828-22
LegalEntity:notes[Old Reference # E.29.II.10]ch_seco_sanctionsch-seco-66543
LegalEntity:notesOwned or controlled by, or acts on behalf of, KAA.ch_seco_sanctionsch-seco-66543
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:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))be_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
Organization:notesEntités associées: Khatam al-Anbiya Construction Headquarters (KAA)framc_fund_freezesmc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
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
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66543
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1828-22
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1828-22
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-3464
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16135
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13551-81
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8545-oriental-oil-kish
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110355
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27345-oriental-oil-kis
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-10489
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3464frafr_tresor_gels_avoirfr-ga-3464
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-e1568078a0c02d438927b0635302e06566a51ac8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10489engus_ofac_sdnofac-10489
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JcVKNOs3aU5XIdoqfm25Ry-uUXYenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-2177c6d99fe676cf9433be98ea2fed012c2b5db2
Organization:topicssanctionframc_fund_freezesmc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66543
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16135
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8545-oriental-oil-kish
Organization:topicssanctionbe_fod_sanctionsbe-fod-e1568078a0c02d438927b0635302e06566a51ac8
LegalEntity:topicssanctionza_fic_sanctionszafic-192-oriental-oil-kish
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:topicssanctioneu_fsfeu-fsf-eu-13551-81
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1776
Organization:topicssanctionengus_ofac_sdnofac-10489
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3ptd6
LegalEntity:topicsexport.controltw_shtctw-shtc-495fd7ca2265df04934d99ff08509add5047d982
Organization:topicssanctionbe_fod_sanctionsbe-fod-352f70720f927f3507dd3773a56ab40855a2dbdd
LegalEntity:topicssanctionun_sc_sanctionsunsc-110355
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110355-oriental-oil-kish
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
LegalEntity:topicssanction.countertr_fcibtr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3464
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1828-22
Organization:topicssanctioneu_fsfeu-fsf-eu-1828-22
Organization:topicssanctionus_trade_cslofac-10489
Organization:topicssanctionil_wmd_sanctionsil-wmd-9b537e0f4bfb6c2bcb1bd4297c890f3f4abf918f
LegalEntity:uniqueEntityIdXCCZWSPJFEJ7engus_sam_exclusionsusgsa-s4mr3ptd6
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