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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABADAN OIL REFINING COMPANY · ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK · Abadan Oil Refining Co · Abadan Oil Refining Company · PALAYESH NAFT ABADAN · | [sources] | |||
| Other name | ABADAN OIL REFINING COMPANY · ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK · Abadan Oil Refining Company Private Joint Stock · PALAYESH NAFT ABADAN · Palayesh Naft Abadan · | [sources] | |||
| Weak alias | AORC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 14003570909 | [sources] | |||
| PermID | 5080044808 | [sources] | |||
| Registration number | 1690 | [sources] | |||
| Unique Entity ID | GF6DJMUZ1QE6 · SYKBQHFUNZR5 · T2NVV51S5JJ9 | [sources] | |||
| Website | abadan-ref.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | ABADAN, BREYM, KHUZESTAN, 6316915651, IRN · Breym, 6316915651 Abadan · Breym, Abadan, TEHRAN, TEHRAN, Iran · Central Abadan Oil Refinery, Abadan · P.O. Box 555, Abadan | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrdlx08 · usgsa-s4mrvr3fj · ofac-29522 · usgsa-s4mrvr5mx · NK-Dobxu4T65P4vxX9sCqFjzy · permid-5080044808 · usgsa-s4mrvr5mm · usgsa-s4mrvr3f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Central Abadan Oil Refinery, Abadan | Iran | |
| P.O. Box 555, Abadan | Iran | |
| Breym, 6316915651 Abadan | Iran | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alireza Amin Sanctioned entity | Principal Executive Officer | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ministry of Petroleum Sanctioned entity | - | - | - | |