Entity record
ABADAN OIL REFINING COMPANYCompany
ABADAN OIL REFINING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IRAN-EO13846, IFSR, SDGT; reflected as observed on 2026-04-23.
Also known as
- PALAYESH NAFT ABADAN
- AORC
- ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: MINISTRY OF PETROLEUM) (official source)
Key properties
- Registration
- 1690
Identifiers
- National ID No.
- 14003570909 · Iran
- Registration Number
- 1690 · Iran
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- 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:
- BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:
- BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:
- IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:
- SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Breym, Abadan, Khuzestan, 6316915651, IranP.O. Box 555, Abadan, Khuzestan, IranCentral Abadan Oil Refinery, Abadan, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ABADAN OIL REFINING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/abadan-oil-refining-company-nkc3769ac4/
Machine-readable export (FTM + lineage): /companies/abadan-oil-refining-company-nkc3769ac4/entity.json