| Type: | ORGANISATION |
|---|---|
| Name: | Abadan Oil Refining Company |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 IFSR SDGT |
| Designation Date: | 03-Sep-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 03-Sep-2020 ; 03-Sep-2020 |
|---|---|
| Addresses: | Central Abadan Oil Refinery, Abadan, Iran Breym, Abadan, Khuzestan, 6316915651, Iran P.O. Box 555, Abadan, Khuzestan, Iran |
| Remarks: | (Linked To: Ministry of Petroleum) |
| Profile Id: | 29522 |
| Countries: | Iran |
| 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) |
| Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Breym, Abadan, Khuzestan, 6316915651, Iran |
| Location: | P.O. Box 555, Abadan, Khuzestan, Iran |
| Location: | Central Abadan Oil Refinery, Abadan, Iran |
| National ID No.: | 14003570909 (Iran) |
|---|---|
| Registration Number: | 1690 (Iran) |
|
a.k.a.
(weak) |
AORC |
|---|---|
|
a.k.a.
(strong) |
Abadan Oil Refining Company Private Joint Stock |
|
a.k.a.
(strong) |
Palayesh Naft Abadan |
|
Name
(strong) |
شرکت پالایش نفت آبادان |
|
a.k.a.
(strong) |
شرکت پالایش نفت آبادان سهامی عام |
|
a.k.a.
(strong) |
پالایش نفت آبادان |
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