investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Iran
Identifiers
ofac_uid: 10489
Recorded programmes

1, Part 1, Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRGC, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD, SDGT

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
7
Currently active
6
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
10
Recorded addresses
5
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.

ORIENTAL OIL KISHORIENTAL OIL KISHORIENTAL OIL KISHInstrument of first d…Iran Boulevard, Banda…ORIENTAL OIL KISHORIENTAL OIL KISHCharter of the United…Oriental Oil KishOriental Oil Kish1, Part 1Oriental Oil KishOriental Oil KishOriental Kish CompanyOriental OilIRNNo 98 East Atefi St.,…ORIENTAL OIL KISHORIENTAL OIL KISHNPWMDIRGCIFSRSDGTSecond Floor, 96/98 E…Dubai, United Arab Em…ORIENTAL OIL KISHORIENTAL OIL KISHIran (Nuclear)Second Floor, 96/98 E…ORIENTAL OIL KISHORIENTAL OIL KISHIran
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77432026-07-23Unknown source ↗
AU · 85452026-07-23Unknown source ↗
CA · 1, Part 1:210:oriental oil kish—Unknown source ↗
EU · 56702026-09-22European Commission ↗
OFAC · 104892026-09-30U.S. Treasury OFAC ↗
UK · 16135—UK OFSI ↗
UN · 1103552026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
CA—2026-08-245,690
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
CA—2026-08-145,685
UN2026-08-132026-08-141,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7743

list version published 2026-07-23
Recorded nameKind
ORIENTAL OIL KISHPrimary 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"
  ]
}

AU · entry 8545

list version published 2026-07-23
Recorded nameKind
ORIENTAL OIL KISHPrimary 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"
  ]
}

CA · entry 1, Part 1:210:oriental oil kish · removed from list

list version published —
Recorded nameKind
Oriental Oil KishPrimary 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 2026-09-22
Recorded nameKind
Oriental Oil KishPrimary name
Oriental Kish CompanyAlias
Oriental OilAlias
Programmes

IRN

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

Source: European Commission · as of 2026-09-22

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

OFAC · entry 10489

list version published 2026-09-30
Recorded nameKind
ORIENTAL OIL KISHPrimary 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 2026-09-30

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

UK · entry 16135

list version published —
Recorded nameKind
ORIENTAL OIL KISHPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110355

list version published 2026-09-29
Recorded nameKind
ORIENTAL OIL KISHPrimary name
Programmes

Iran

Addresses recorded

—

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
ORIENTAL OIL KISH — sanctions list record (AU, AU, CA, EU, OFAC, UK, UN) — investment.com