ABADAN OIL REFINING COMPANY
ABADAN OIL REFINING COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, IFSR, IRAN-EO13846.
Sanctions programs
Aliases (2)
- PALAYESH NAFT ABADAN (aka)
- ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK (aka)
Addresses
- Breym, Abadan, Khuzestan 6316915651, Iran
- P.O. Box 555, Abadan, Khuzestan, Iran
- Central Abadan Oil Refinery, Abadan, Iran
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM.