ABADAN OIL REFINING COMPANY — OFAC Sanctioned (SDGT] [IFSR] [IRAN-EO13846, Entity)
ABADAN OIL REFINING COMPANY — OFAC Sanctioned (SDGT] [IFSR] [IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABADAN OIL REFINING COMPANY; Type: Entity; Sanctions program: SDGT] [IFSR] [IRAN-EO13846.
| Name | ABADAN OIL REFINING COMPANY |
|---|---|
| Type | Entity |
| Sanctions program | SDGT] [IFSR] [IRAN-EO13846 |
| Remarks | Additional Sanctions Information - Subject to Secondary Sanctions; 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 I |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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