United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- شرکت پالایش نفت آبادانAliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Palayesh Naft AbadanAliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- پالایش نفت آبادانAliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- شرکت پالایش نفت آبادان سهامی عامAliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Abadan Oil Refining Company Private Joint StockAliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- AORCWeak aliasOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Abadan Oil Refining CompanyPrimary nameOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 29522OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- d2e7d492c05fa390ba5d9061eacfac4b3e9dfbf0fefe82832e811f8942c307db
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 14003570909NATIONAL_IDCountry: IranOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- d2e7d492c05fa390ba5d9061eacfac4b3e9dfbf0fefe82832e811f8942c307db
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1690REGISTRATION_NUMBERCountry: IranOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- d2e7d492c05fa390ba5d9061eacfac4b3e9dfbf0fefe82832e811f8942c307db
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- IranOperationOFAC ↗
Record provenance
- ID
- 29522
- SHA-256
- 073c3d3cbccd32c649c8e8456f3295b7fb6ec225c6ed7b3f984e012fc8061ff6
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC