Abadan Oil Refining Company

• OFAC SDN (US)Active listingID 29522

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>29522</uid>
      <lastName>ABADAN OIL REFINING COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MINISTRY OF PETROLEUM)</remarks>
      <programList>
        <program>IRAN-EO13846</program>
        <program>IFSR</program>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>19707</uid>
          <idType>National ID No.</idType>
          <idNumber>14003570909</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>19708</uid>
          <idType>Registration Number</idType>
          <idNumber>1690</idNumber>
          <idCountry>Iran</idCountry>
        </id>
        <id>
          <uid>187063</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>136386</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS.  Sec. 5(a)(i)</idNumber>
        </id>
        <id>
          <uid>136387</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
        </id>
        <id>
          <uid>136388</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
        </id>
        <id>
          <uid>136389</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
        </id>
        <id>
          <uid>136390</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
        </id>
        <id>
          <uid>136391</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
        </id>
        <id>
          <uid>136392</uid>
          <idType>Executive Order 13846 information:</idType>
          <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
        </id>
        <id>
          <uid>136576</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>46364</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PALAYESH NAFT ABADAN</lastName>
        </aka>
        <aka>
          <uid>46365</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>AORC</lastName>
        </aka>
        <aka>
          <uid>46543</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>44587</uid>
          <address1>Breym</address1>
          <city>Abadan</city>
          <stateOrProvince>Khuzestan</stateOrProvince>
          <postalCode>6316915651</postalCode>
          <country>Iran</country>
        </address>
        <address>
          <uid>44588</uid>
          <address1>P.O. Box 555</address1>
          <city>Abadan</city>
          <stateOrProvince>Khuzestan</stateOrProvince>
          <country>Iran</country>
        </address>
        <address>
          <uid>45487</uid>
          <address1>Central Abadan Oil Refinery</address1>
          <city>Abadan</city>
          <country>Iran</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  ABADAN OIL REFINING COMPANY

  Programmes / regimes

  IRAN-EO13846 · IFSR · SDGT

  Aliases

  PALAYESH NAFT ABADAN · AORC · ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

  Countries

  Iran

  Addresses

  Breym, Abadan, Khuzestan, 6316915651, Iran

  P.O. Box 555, Abadan, Khuzestan, Iran

  Central Abadan Oil Refinery, Abadan, Iran

  Identifiers

  National ID No.: 14003570909

  Registration Number: 1690

  Linked to (per list)

  MINISTRY OF PETROLEUM

  Remarks

  (Linked To: MINISTRY OF PETROLEUM)

No list changes detected since monitoring began.