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Kangan Petro Refining Company

On the SDN listEntityIRAN-EO13846

Kangan Petro Refining Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KANGAN PETRO REFINING · aka
  • KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANY · aka
  • PETRO PALAYESH KANGAN · aka
  • PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICES · aka

Addresses on file

  • Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2012; Commercial Registry Number 10320829716 (Iran).