OFAC SDNCriticalEntity

ABADAN OIL REFINING COMPANY

🇮🇷IranCovered Nation29522

FEOC Flagged

ABADAN OIL REFINING COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ABADAN OIL REFINING COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABADAN OIL REFINING COMPANY#29522

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Lengiproneftekhim OOOSince 2024-07-05#NK-Wa8TnCibZdvbcHa9eePmf4::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ABADAN OIL REFINING COMPANYCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PALAYESH NAFT ABADANABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK

Known addresses

Breym, Abadan, Khuzestan 6316915651, Iran
P.O. Box 555, Abadan, Khuzestan, Iran
Central Abadan Oil Refinery, Abadan, Iran

Sanctions programs / authorities

SDGT] [IFSR] [IRAN-EO13846

Sanctioning authority notes

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 INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29522",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29522",
  "entity_name": "ABADAN OIL REFINING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PALAYESH NAFT ABADAN",
    "ABADAN OIL REFINING COMPANY PRIVATE JOINT STOCK"
  ],
  "addresses": [
    "Breym, Abadan, Khuzestan 6316915651, Iran",
    "P.O. Box 555, Abadan, Khuzestan, Iran",
    "Central Abadan Oil Refinery, Abadan, Iran"
  ],
  "programs": [
    "SDGT] [IFSR] [IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29522",
    "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 INSTITUTIONS.  Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE.  Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS.  Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS.  Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM.",
    "tonnage": "-0- ",
    "sdn_name": "ABADAN OIL REFINING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.