Kangan Petro Refining Company
Sanctioned entityIran. Named in 6 sanctions listings.
Summary
(also KANGAN PETRO REFINING COMPANY)
(also PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES, PETRO PALAYESH KANGAN, KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY, KANGAN PETRO REFINING)
Sanctions and listings6
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 52691treasury.govofac.treasury.gov
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10320829716 | |
| Registration number | 10320829716 | |
| Commercial registry number | 10320829716 | Iran |
Other names10
Also known as10
Addresses1
TEHRAN, NEZAMI GANJAVI NEIGHBORHOOD, ABBASPOOR STREET, SHAHIN STREET, NUMBER 1, 5TH FLOOR, UNIT 10
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