ABADAN OIL REFINING COMPANY
Saraksts
| References Nr. | 29522 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | OFAC saraksts |
| Programmas | IRAN-EO13846 |
| Piebilde | (Linked To: MINISTRY OF PETROLEUM) |
| Pievienots | 25.01.2024 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | ABADAN OIL REFINING COMPANY |
|---|---|
| Vārds/Nosaukums | PALAYESH NAFT ABADAN |
| Vārds/Nosaukums | ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK |
Adreses
| Iela | Breym |
|---|---|
| Pilsēta | Abadan |
| Pasta indeks | 6316915651 |
| Valsts | Iran |
| Pilna adrese | Breym, Abadan, 6316915651, Iran |
| Iela | P.O. Box 555 |
|---|---|
| Pilsēta | Abadan |
| Valsts | Iran |
| Pilna adrese | P.O. Box 555, Abadan, Iran |
| Iela | Central Abadan Oil Refinery |
|---|---|
| Pilsēta | Abadan |
| Valsts | Iran |
| Pilna adrese | Central Abadan Oil Refinery, Abadan, Iran |
Identifikācijas dokumenti
| Veids | Registration Number 1690 |
|---|---|
| Valsts | Iran |
| Veids | National ID No. 14003570909 |
|---|---|
| Valsts | Iran |
| Veids | Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
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| Veids | Additional Sanctions Information - Subject to Secondary Sanctions |
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| Veids | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) |
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| Veids | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
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| Veids | Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
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| Veids | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
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| Veids | Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
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| Veids | Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) |
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