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Oriental Oil Kish

Sanctioned entity · Counter-sanctioned entity

Oriental Oil Kish is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ORIENTAL OIL KISH · Oriental Oil Kish · Oriiental Oil Kish · Орієнтал Оіл Кіш				[sources]
Other name	Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Орієнтал Оіл Кіш				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-17	Last processed	2024-10-21	First seen	2023-10-26

Descriptions

Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Relationships

Address
Full address	Country
Tehran, No 98 East Atefi St. Africa Blvd., Iran · Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF)	Iran

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-

Data sources

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a · jp-eul-430936b1644e3a189812dd89ae44a693ddb54e13 · ch-seco-66543 · ua-nsdc-27345-oriental-oil-kis

For experts: raw data explorer

Factsheet Descriptions Data sources

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