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Abadan Oil Refining Company

Sanctioned entity
TypeCompany[sources]
NameABADAN OIL REFINING COMPANY · Abadan Oil Refining Co · Abadan Oil Refining Company · شرکت پالایش نفت آبادان[sources]
Other nameAbadan Oil Refining Company Private Joint Stock · Palayesh Naft Abadan · شرکت پالایش نفت آبادان سهامی عام · پالایش نفت آبادان[sources]
Weak aliasAORC[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number14003570909[sources]
PermID5080044808[sources]
Registration number1690 · ZV4JFLKA4ZN6[sources]
Websiteabadan-ref.ir[sources]
StatusActive[sources]
AddressABADAN, BREYM, KHUZESTAN, 6316915651, IRN · Breym, 6316915651 Abadan · Breym, Abadan, TEHRAN, TEHRAN, Iran · Central Abadan Oil Refinery, Abadan · P.O. Box 555, Abadan[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrdlx08 · ofac-29522 · permid-5080044808

For experts: raw data explorer