ABADAN OIL REFINING COMPANY

Other names

  • PALAYESH NAFT ABADAN
  • AORC
  • ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

Sanctioned by

Names

ABADAN OIL REFINING COMPANY
PALAYESH NAFT ABADAN
AORC
ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

Identification

business: 1690, Iran
national: 14003570909, Iran

Address

Iran, 6316915651, Khuzestan, Abadan; Breym
Iran, Khuzestan, Abadan; P.O. Box 555
Iran, Abadan; Central Abadan Oil Refinery

Notes

Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Additional Sanctions Information - Subject to Secondary Sanctions

Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

program: IRAN-EO13846

program: IFSR

program: SDGT

(Linked To: MINISTRY OF PETROLEUM)

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List