Statements: Abadan Oil Refining Company

Canonical ID: NK-QJGQRzZyaAkLBhFEHDgWXa · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr3f7
Organization:addressP.O. Box 555, Abadanengus_ofac_sdnofac-29522
Organization:addressCentral Abadan Oil Refinery, Abadanengus_ofac_sdnofac-29522
Organization:addressBreym, 6316915651 Abadanengus_ofac_sdnofac-29522
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr5mx
Company:addressBreym, Abadan, TEHRAN, TEHRAN, Iranpermidpermid-5080044808
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:addressABADAN, BREYM, KHUZESTAN, 6316915651, IRNengus_sam_exclusionsusgsa-s4mrvr3fj
Organization:addressEntityaddr-fe06f236b9a710a95121d7671c2534d91f66d0dbengus_ofac_sdnofac-29522
Organization:addressEntityaddr-0ffae142bc71262e10115e0554da5a829a1a1f87engus_ofac_sdnofac-29522
Organization:addressEntityaddr-35facfe38f70ce52664ac8a7ab8c22802ca99b48engus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrvr3fj
Organization:aliasشرکت پالایش نفت آبادان سهامی عامengus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrdlx08
Organization:aliasپالایش نفت آبادانengus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:aliasABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrvr3f7
Organization:aliasAbadan Oil Refining Company Private Joint Stockengus_ofac_sdnofac-29522
Organization:aliasPalayesh Naft Abadanengus_ofac_sdnofac-29522
LegalEntity:aliasABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:aliasPALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrdlx08
Organization:countryirengus_ofac_sdnofac-29522
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5mx
Company:countryirpermidpermid-5080044808
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:createdAt2020-09-04engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5mm
Organization:id9a3274c65beb44a92d931ead508a92b0219e2978us_trade_cslofac-29522
Organization:id8305d036bd0e26404f47f00ee2b20806fa972a70engus_ofac_sdnofac-29522
Company:id2c16fa095b8ff6af2923c8759ab610a904ad02bdpermidpermid-5080044808
LegalEntity:ida2fc63ce0278006ded34c275fb9b3fe69b2ea664engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:idb8860a4cb66f928e11b8beba0f9bd07de1272a9cengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:iddd0bb9e749d52fcf56c032ab7147391f1a289bc8engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:idcdcc8114c7d8d608936aef221f77f35ba9d3d219engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:idfce717c13fa203c761ee12303242d2c88ebc86faengus_sam_exclusionsusgsa-s4mrvr5mm
Organization:idNumber14003570909engus_ofac_sdnofac-29522
Company:jurisdictionirpermidpermid-5080044808
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:nameABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKengus_sam_exclusionsusgsa-s4mrvr5mx
Company:nameAbadan Oil Refining Copermidpermid-5080044808
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr3f7
Organization:nameABADAN OIL REFINING COMPANYus_trade_cslofac-29522
LegalEntity:namePALAYESH NAFT ABADANengus_sam_exclusionsusgsa-s4mrvr5mm
Organization:nameAbadan Oil Refining Companyengus_ofac_sdnofac-29522
Organization:nameشرکت پالایش نفت آبادانengus_ofac_sdnofac-29522
LegalEntity:nameABADAN OIL REFINING COMPANYengus_sam_exclusionsusgsa-s4mrdlx08
Company:permId5080044808permidpermid-5080044808
Organization:registrationNumber1690engus_ofac_sdnofac-29522
Company:sourceUrl https://permid.org/1-5080044808permidpermid-5080044808
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29522engus_ofac_sdnofac-29522
Company:statusActivepermidpermid-5080044808
Organization:topicssanctionus_trade_cslofac-29522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3f7
Organization:topicssanctionengus_ofac_sdnofac-29522
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3fj
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr5mm
LegalEntity:uniqueEntityIdZV4JFLKA4ZN6engus_sam_exclusionsusgsa-s4mrdlx08
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr5mx
LegalEntity:uniqueEntityIdSYKBQHFUNZR5engus_sam_exclusionsusgsa-s4mrvr3f7
LegalEntity:uniqueEntityIdT2NVV51S5JJ9engus_sam_exclusionsusgsa-s4mrvr3fj
Organization:weakAliasAORCengus_ofac_sdnofac-29522
Company:website https://abadan-ref.ir/permidpermid-5080044808
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