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Company

Abadan Oil Refining Company

Sanctioned entity

Iran. Named in 4 sanctions listings.

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Summary

(also ABADAN OIL REFINING COMPANY)

Sanctions and listings4

  • Listed
    3 Sep 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846, SDGT, block and IFSR

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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

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

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

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

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

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

    Additional Sanctions Information: Subject to Secondary Sanctions

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

    Executive Order 13224 (Terrorism)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 29522treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    3 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    4 Sep 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Members and officers1

  • Alireza AminSanctionedDebarred
    Principal Executive Officer
    Born 1965Iran

Owned by1

Identifiers5

IdentifierNumberIssued by
ID number14003570909
ID number1690
Registration number1690
Registration number1690Iran
National ID no14003570909Iran

Other names8

Also known as7

پالایش نفت آبادانشرکت پالایش نفت آبادان سهامی عامAbadan Oil Refining Company Private Joint StockPalayesh Naft AbadanABADAN OIL REFINING COMPANY PRIVATE JOINT STOCKPALAYESH NAFT ABADANشرکت پالایش نفت آبادان

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

AORC

Addresses6

  • ABADAN, BREYM, KHUZESTAN, 6316915651

  • Abadan, Central Abadan Oil Refinery

  • Central Abadan Oil Refinery Abadan Iran

  • Abadan, P.O. Box 555, Khuzestan

  • P.O. Box 555 Abadan Khuzestan Iran

  • Breym Abadan Khuzestan 6316915651 Iran

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