KANGAN PETRO REFINING COMPANY

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

KANGAN PETRO REFINING COMPA…KANGAN PETRO REFINING…KANGAN PETRO REFINING…KANGAN PETRO REFININGKANGAN PETRO REFINING…PETRO PALAYESH KANGANPISHKESVATAN-E MOJARA…IRAN-EO13846Nezami Ganjavi Neighb…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 526912026-07-30U.S. Treasury OFAC

OFAC · entry 52691

list version published 2026-07-30
Recorded nameKind
KANGAN PETRO REFINING COMPANYPrimary name
KANGAN PETRO REFININGAlias
KANGAN PETRO REFINING PRIVATE JOINT STOCK COMPANYAlias
PETRO PALAYESH KANGANAlias
PISHKESVATAN-E MOJARAB-E PARSI COMMERCIAL SERVICESAlias
Programmes

IRAN-EO13846

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Nezami Ganjavi Neighborhood, Abbaspoor Street, Shahin Street, Number 1, 5th Floor, Unit 10, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}
KANGAN PETRO REFINING COMPANY — sanctions list record (OFAC) — Tapewire