Abadan Oil Refining Company Private Joint Stock

Sanctioned

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Last update: 05/06/2026

Company name: Abadan Oil Refining Company Private Joint Stock

Other names: Abadan Oil Refining Company, Palayesh Naft Abadan, Abadan Oil Refining Company Private Joint Stock, Aorc

Aliases: Aorc

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN-EO13846] - Iran Sanctions	Program IRAN-EO13846
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abadan Oil Refining Company Private Joint Stock have any sanctions?

Yes, Abadan Oil Refining Company Private Joint Stock is sanctioned by:

2. Can I receive AML sanctions alerts on Abadan Oil Refining Company Private Joint Stock?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abadan Oil Refining Company Private Joint Stock:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.