Entities

ABADAN OIL REFINING COMPANY (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Entity Name: Abadan Oil Refining Company

Entity Name (Other): شرکت پالایش نفت آبادان

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

Known Location: Breym, Abadan, Iran

Known Location: P.O. Box 555, Abadan, Iran

Known Location: Central Abadan Oil Refinery, Abadan, Iran

US Treasury