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Oriental Oil Kish

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish · Oriiental Oil Kish · 1 more...[sources]
Other nameOriental Kish Company · Oriental Oil · Oriental Oil Kish · Oriental Oil) · Орієнтал Оіл Кіш[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Iran[sources]
Registration numberVE7FY1C3FJG6[sources]
Unique Entity IDVE7FY1C3FJG6[sources]
Statusnot available[sources]
AddressDubai · 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 · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA).

Australian Sanctions Consolidated List,

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).

Belgian Financial Sanctions,

Owned or controlled by, or acts on behalf of, KAA.

Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.II.10]

Swiss SECO Sanctions/Embargoes,

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,

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

Swiss SECO Sanctions/Embargoes,

A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Other information: Owned or controlled by, or acts on behalf of, KAA.

Israel Prevention of Distribution and Financing of WMDs designations,

Entités associées: Khatam al-Anbiya Construction Headquarters (KAA)

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,333

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

United States · GSA

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Türkiye Asset Freezing Sanctions List (MASAK)2,261

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

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations236

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

US Trade Consolidated Screening List (CSL)21,868

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

Canadian Consolidated Autonomous Sanctions List4,441

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

EU Financial Sanctions Files (FSF)6,556

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

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,282

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


Source data IDs: au-dfat-1182-oriental-oil-kish · NK-6r9GVinaBcrqw2LpEKu58L · gb-hmt-11143 · usgsa-s4mr3ptd6 · ua-nsdc-27345-oriental-oil-kis · au-dfat-7743-oriental-oil-kish · jp-eul-430936b1644e3a189812dd89ae44a693ddb54e13 · ca-sema-4ff4826ed5f00ca8a157277031aebe6d1b97f615 · fr-ga-3464 · NK-8tfvAoT5yp3F9UQnxeW8wQ · eu-fsf-eu-1828-22 · ua-sfms-956 · ch-seco-66543 · ofac-10489 · tr-fcib-12c9022a3dc7e8e9ee300a93ce356ba67fe4c58a · il-wmd-e5033f4192dbc0188a99cca35953540f358892bd · mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846 · gb-hmt-16135 · md-terr-29157d865de2c510ace995e0dcd428fdfe7018cc · ja-mof-6cae08a97236ab515cf13079bc1d28889ea72046 · ch-seco-8531 · ca-sema-1-210-ir-oriental-oil-kish · gb-fcdo-inu0249 · ru-wmd-36-ire-049 · qa-nctc-110355-oriental-oil-kish · NK-eij6yQZgbcKzjueEGNqBT3 · unsc-110355

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