Statements: Oriental Oil Kish

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1776
LegalEntity:topicssanction.countertr_fcibtr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0249
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-7d5cbad9ae08fe0e406f20250712746dca25619e
Organization:topicssanctioneu_fsfeu-fsf-eu-1828-22
Organization:topicssanctioneu_fsfeu-fsf-eu-13551-81
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1828-22
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
Organization:topicssanctionframc_fund_freezesmc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
Organization:topicssanctionus_trade_cslofac-10489
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3464
LegalEntity:topicssanctionun_sc_sanctionsunsc-110355
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7743-oriental-oil-kish
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110355-oriental-oil-kish
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66543
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3ptd6
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jcvknos3au5xidoqfm25ry-uuxy
LegalEntity:topicssanctionza_fic_sanctionszafic-192-oriental-oil-kish
Organization:topicssanctionil_wmd_sanctionsil-wmd-e5033f4192dbc0188a99cca35953540f358892bd
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16135
Organization:topicssanctionengus_ofac_sdnofac-10489
LegalEntity:topicsexport.controltw_shtctw-shtc-495fd7ca2265df04934d99ff08509add5047d982
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