Imam Khomeini Shazand Oil Refining Company

Sanctioned entity

Iran. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
26 Oct 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 29797treasury.gov ofac.treasury.gov

Connections1

Owned by1

Ministry of PetroleumSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByIran

Identifiers2

Identifier	Number	Issued by
ID number	144518
National ID no	144518	Iran

Other names2

Also known as2

IKORCImam Khomeini Zhazand Oil Refining

Addresses2

20th Km of Borujerd Road Arak 38671-41111 Iran
Arak, 20th Km of Borujerd Road, 38671-41111

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