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Oriental Oil Kish

Sanctioned entity · Counter-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 · Oriiental Oil Kish · 1 more...				[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]
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	2024-11-05	Last processed	2024-11-18	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

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, 2023-10-26

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

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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

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

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

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

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

Relationships

Address
Full address	Country
Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran · Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran	Iran
Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran	-
Dubai	United Arab Emirates
Tehran, No 98 East Atefi St. Africa Blvd., Iran · Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
Khatam al-Anbiya Construction Headquarters (KAA)	related-to	-	-
Khatam al-Anbiya Construction Headquarters (KAA)	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Isreali Ministry of Finance	-	2018-03-12	-
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	2023-10-26	-
Ministry of Economy, Trade and Industry	-	-	-
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)	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Federal Public Service Finance	IRN	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
TREAS-OFAC	Reciprocal	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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)20,986

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)6,364

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

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,132

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

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

Japan METI End User List699

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

Japan · METI

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

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Factsheet Descriptions Data sources

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