ORIENTAL OIL KISH

Recorded on 7 lists · 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

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8545	2026-07-23	Unknown source ↗
AU · 7743	2026-07-23	Unknown source ↗
CA · 1, Part 1:210:oriental oil kish	—	Unknown source ↗
EU · 5670	2026-07-31	European Commission ↗
OFAC · 10489	2026-07-30	U.S. Treasury OFAC ↗
UK · 16135	—	UK OFSI ↗
UN · 110355	2026-08-04	UN Security Council ↗

AU · entry 8545

list version published 2026-07-23

Recorded name	Kind
ORIENTAL OIL KISH	Primary name

Programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [
    "Additional Information: IRe.049. Designation: Owned or controlled by, or acts on behalf of, KAA.",
    "Listing Information: Listed by the 1737 Committee on 9 June 2010.",
    "Committees: 1737 (Iran)",
    "Control Date: 46003",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Iran) Regulations 2025"
  ]
}

AU · entry 7743

list version published 2026-07-23

Recorded name	Kind
ORIENTAL OIL KISH	Primary name

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Addresses recorded

Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran"
  ],
  "countries": [],
  "details": [
    "Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nOwned by Khatam al-Anbiya (KAA).",
    "Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
    "Committees: Autonomous (Iran)",
    "Control Date: 45217",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
  ]
}

CA · entry 1, Part 1:210:oriental oil kish

list version published —

Recorded name	Kind
Oriental Oil Kish	Primary name

Programmes

1, Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Iran"
  ],
  "details": [
    "DateOfListing: 2023-10-18",
    "Country: Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

EU · entry 5670

list version published 2026-07-31

Recorded name	Kind
Oriental Oil Kish	Primary name
Oriental Kish Company	Alias
Oriental Oil	Alias

Programmes

IRN

Addresses recorded

No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 10489

list version published 2026-07-30

Recorded name	Kind
ORIENTAL OIL KISH	Primary name

Programmes

NPWMD, IRGC, IFSR, SDGT

Addresses recorded

Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran
Dubai, United Arab Emirates

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

Show stored source record

{
  "addresses": [
    "Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran",
    "Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "NPWMD",
    "IRGC",
    "IFSR",
    "SDGT"
  ]
}

UK · entry 16135

list version published —

Recorded name	Kind
ORIENTAL OIL KISH	Primary name

Programmes

Iran (Nuclear)

Addresses recorded

Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran, Iran

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran, Iran"
  ],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110355

list version published 2026-08-04

Recorded name	Kind
ORIENTAL OIL KISH	Primary name

Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}