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Imam Khomeini Shazand Oil Refining Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Imam Khomeini Shazand Oil Refining Company
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 26-Oct-2020
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Basic Information:
Designation Dates: 26-Oct-2020
Addresses: 20th Km of Borujerd Road, Arak, 38671-41111, Iran
Remarks: (Linked To: Ministry of Petroleum)
Profile Id: 29797
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 20th Km of Borujerd Road, Arak, 38671-41111, Iran
Identifications:
National ID No.: 144518 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
IKORC
a.k.a.
(strong)
Imam Khomeini Zhazand Oil Refining
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