Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Oriiental Oil Kish · | [sources] | |||
Other name | Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Oriental Oil) · Орієнтал Оіл Кіш | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · Iran | [sources] | |||
Registration number | VE7FY1C3FJG6 | [sources] | |||
Unique Entity ID | VE7FY1C3FJG6 | [sources] | |||
Status | not available | [sources] | |||
Address | Dubai · Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran · No. 98 East Atefi St. Africa Blvd., Téhéran · N° 98 East Atefi St. Africa Blvd., Téhéran · Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).
A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
Owned or controlled by, or acts on behalf of, KAA.
[Old reference # E.29.II.10]
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.
Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)
A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).
Oriental Oil Kish est une filiale de Khatam al-Anbiya Construction Headquarters, qui est détenue et contrôlée par le Corps des gardiens de la révolution islamique (IRGC). Oriental Oil Kish est donc détenue ou contrôlée par l'IRGC.
Other information: Owned or controlled by, or acts on behalf of, KAA.
Entités associées: Khatam al-Anbiya Construction Headquarters (KAA)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
jp-eul-b96dd02f198bb5c8f827620d9d2c68a5520f988d
· qa-nctc-110355-oriental-oil-kish
· fr-ga-3464
· ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046
· gb-fcdo-inu0249
· eu-fsf-eu-1828-22
· ua-sfms-956
· mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846
· ofac-10489
· NK-eij6yQZgbcKzjueEGNqBT3
· usgsa-s4mr3ptd6
· tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a
· ca-sema-1-210-ir-oriental-oil-kish
· NK-8tfvAoT5yp3F9UQnxeW8wQ
· NK-6r9GVinaBcrqw2LpEKu58L
· il-wmd-e5033f4192dbc0188a99cca35953540f358892bd
· gb-hmt-16135
· jp-eul-430936b1644e3a189812dd89ae44a693ddb54e13
· unsc-110355
· gb-hmt-11143
· au-dfat-1182-oriental-oil-kish
· ch-seco-66543
· ru-wmd-36-ire-049
· ch-seco-8531
· ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615
· au-dfat-7743-oriental-oil-kish
· md-terr-29157d865de2c510ace995e0dcd428fdfe7018cc
· ua-nsdc-27345-oriental-oil-kis
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | - | - | - | |
Khatam al-Anbiya Construction Headquarters (KAA) Sanctioned entity | related-to | - | - |