SDN list · entry 29522
Abadan Oil Refining Company
Yes. Abadan Oil Refining Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846, IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 29522, added on September 3, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846, IFSR, SDGT |
| Type | company or organisation |
| Added to the list | September 3, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abadan Oil Refining Company | Primary name | strong |
| شرکت پالایش نفت آبادان | Primary name | strong |
| Palayesh Naft Abadan | A.K.A. | strong |
| پالایش نفت آبادان | A.K.A. | strong |
| AORC | A.K.A. | weak alias |
| Abadan Oil Refining Company Private Joint Stock | A.K.A. | strong |
| شرکت پالایش نفت آبادان سهامی عام | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 14003570909 | Iran |
| Registration Number | 1690 | Iran |
Details published by OFAC
| Address | Breym, Abadan, Khuzestan, 6316915651, IranP.O. Box 555, Abadan, Khuzestan, IranCentral Abadan Oil Refinery, Abadan, Iran |
|---|---|
| Executive Order 13846 information: | LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)FOREIGN EXCHANGE. Sec. 5(a)(ii)BANKING TRANSACTIONS. Sec. 5(a)(iii)BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)IMPORT SANCTIONS. Sec. 5(a)(vi)SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13846 (Iran)