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Oriental Oil Kish

Sanctioned entity

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

Type	Organization				[sources]
Name	ORIENTAL OIL KISH · Oriental Kish Company · Oriental Oil · Oriental Oil Kish				[sources]
Other name	Oriental Kish Company · Oriental Oil · Oriental Oil)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Iran				[sources]
Registration number	`VE7FY1C3FJG6`				[sources]
Status	not available				[sources]
Address	Dubai · 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 · TEHRAN, SECOND FLOOR, 96/98 EAST ATEFI ST. AFRICA BLVD., IRN · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-14	Last processed	2024-10-09	First seen	2023-04-20

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, 2023-10-20

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

— Belgian Financial Sanctions, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-10-18

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

— Monaco National Fund Freezing List, 2024-08-14

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
Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran	-
Dubai	United Arab Emirates
Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran · Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran	Iran

Linked to
Object	Role	Start date	End date
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	-	-	-
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
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	2017-09-22	2023-10-19
La Principauté de Monaco	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Iran	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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 Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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