ABADAN OIL REFINING COMPANY

Tipas	Organizacija
Sąrašo pavadinimas	SDN (OFAC)
Programos (3)	IRAN-EO13846 IFSR SDGT
Pastaba	(Linked To: MINISTRY OF PETROLEUM)
Paskelbimo data	04.09.2020

Pavardė/Vardas	ABADAN OIL REFINING COMPANY
Visas vardas/Pavadinimas	ABADAN OIL REFINING COMPANY
Tipas	Vardas/Pavadinimas

Pavardė/Vardas	PALAYESH NAFT ABADAN
Visas vardas/Pavadinimas	PALAYESH NAFT ABADAN
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Pavardė/Vardas	AORC
Visas vardas/Pavadinimas	AORC
Tipas	Kitas vardas/Pavadinimas
Kokybė	Prastos

Pavardė/Vardas	ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Visas vardas/Pavadinimas	ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Tipas	Kitas vardas/Pavadinimas
Kokybė	Stiprios

Gatvė	P.O. Box 555
Miestas	Abadan
Šalis	Iranas
Regionas	Khuzestan
Pilnas adresas	P.O. Box 555, Abadan, Khuzestan, Iran

Gatvė	Central Abadan Oil Refinery
Miestas	Abadan
Šalis	Iranas
Pilnas adresas	Central Abadan Oil Refinery, Abadan, Iran

Gatvė	Breym
Miestas	Abadan
Šalis	Iranas
Pašto indeksas	6
Regionas	Khuzestan
Pilnas adresas	Breym, Abadan, 6316915651, Khuzestan, Iran

Tipas	National ID No.: 14003570909
Šalis	Iranas

Tipas	Registration Number: 1690
Šalis	Iranas

Tipas	Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)

Tipas	Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Tipas	Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Tipas	Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Tipas	Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

Tipas	Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)

Tipas	Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Tipas	Additional Sanctions Information -: Subject to Secondary Sanctions