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Imam Khomeini Shazand Oil Refining Company

Sanctioned entity

Imam Khomeini Shazand Oil Refining Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMAM KHOMEINI SHAZAND OIL REFINING COMPANY · Imam Khomeini Shazand Oil Refining Company				[sources]
Other name	IKORC · Imam Khomeini Zhazand Oil Refining				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
ID Number	`144518`				[sources]
Status	not available				[sources]
Address	20th Km of Borujerd Road, 38671-41111 Arak				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
20th Km of Borujerd Road, 38671-41111 Arak	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-29797

For experts: raw data explorer

Factsheet Data sources

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