Statements: Oriental Oil Kish

Canonical ID: NK-o8iRHViTMoqfW5Hrxxr5p6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	N° 98 East Atefi St. Africa Blvd., Téhéran	fra	mc_fund_freezes	`mc-freezes-abbf6f5047b9f38ce1f81fbbaef6f0e4e4918846`	2024-08-14
`LegalEntity:address`	TEHRAN, SECOND FLOOR, 96/98 EAST ATEFI ST. AFRICA BLVD., IRN	eng	us_sam_exclusions	`usgsa-s4mr3ptd6`	2024-06-14
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-10489`	2023-11-17
`Organization:address`	Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran	eng	us_ofac_sdn	`ofac-10489`	2023-11-17
`Organization:address`	Tehran, Second Floor, 96/98 East Atefi St, Africa Blvd, Iran		gb_fcdo_sanctions	`gb-fcdo-inu0249`	2024-05-09
`Organization:address`	No. 98 East Atefi St. Africa Blvd., Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-3464`	2024-05-29