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HORMOZ OIL REFINING COMPANY

Sanctioned entity

HORMOZ OIL REFINING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HORMOZ OIL REFINING COMPANY				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`FRLYY3DV8EM7` · `JK8GDRE6DGW7` · `RQRMZ6EF4X18`				[sources]
Status	not available				[sources]
Address	BANDAR ABBAS CITY, NEXT TO THE CURRENT BANDAR ABBAS REFINERY, IRN · Next to the Current Bandar Abbas Refinery, Bandar Abbas City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Next to the Current Bandar Abbas Refinery, Bandar Abbas City	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,369

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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

Source data IDs: usgsa-s4mr495q1 · ofac-16028 · usgsa-s4mr5cs32 · usgsa-s4mr5ct7s

For experts: raw data explorer

Factsheet Data sources

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