Entity record
KANGAN PETRO REFINING COMPANYOrganization
KANGAN PETRO REFINING COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- KANGAN PETRO REFINING
- KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY
- PETRO PALAYESH KANGAN
- PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Key properties
Identifiers
- Commercial Registry Number
- 10320829716 · Iran
- Organization Established Date
- 07 Nov 2012
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
KANGAN PETRO REFINING COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/kangan-petro-refining-company-nk80cb0fa0/
Machine-readable export (FTM + lineage): /organizations/kangan-petro-refining-company-nk80cb0fa0/entity.json