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Abadan Oil Refining Company

Sanctioned entity

Abadan Oil Refining Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ABADAN OIL REFINING COMPANY · Abadan Oil Refining Co · Abadan Oil Refining Company · شرکت پالایش نفت آبادان				[sources]
Other name	Abadan Oil Refining Company Private Joint Stock · Palayesh Naft Abadan · شرکت پالایش نفت آبادان سهامی عام · پالایش نفت آبادان				[sources]
Weak alias	AORC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
ID Number	`14003570909`				[sources]
PermID	`5080044808`				[sources]
Registration number	`1690` · `ZV4JFLKA4ZN6`				[sources]
Website	abadan-ref.ir				[sources]
Status	Active				[sources]
Address	ABADAN, BREYM, KHUZESTAN, 6316915651, IRN · Breym, 6316915651 Abadan · Breym, Abadan, TEHRAN, TEHRAN, Iran · Central Abadan Oil Refinery, Abadan · P.O. Box 555, Abadan				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Central Abadan Oil Refinery, Abadan	Iran
Breym, 6316915651 Abadan	Iran
P.O. Box 555, Abadan	Iran

Directors
Director	Role	Start date	End date
Alireza Amin	Principal Executive Officer	-	-

Owners
Owner	Percentage held	Start date	End date
Ministry of Petroleum	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrdlx08 · ofac-29522 · permid-5080044808

For experts: raw data explorer

Factsheet Data sources

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