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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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846, IFSR, SDGT
Typecompany or organisation
Added to the listSeptember 3, 2020
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Abadan Oil Refining CompanyPrimary namestrong
شرکت پالایش نفت آبادانPrimary namestrong
Palayesh Naft AbadanA.K.A.strong
پالایش نفت آبادانA.K.A.strong
AORCA.K.A.weak alias
Abadan Oil Refining Company Private Joint StockA.K.A.strong
شرکت پالایش نفت آبادان سهامی عامA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.14003570909Iran
Registration Number1690Iran

Details published by OFAC

AddressBreym, 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