OrganisationCurrently listed

Oriental Oil Kish

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran, United Arab Emirates
First listed 2010-06-09
2 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5670

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.1828.22" logicalId="5670">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oriental Oil Kish" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="8010">
            <remark>A subsidiary of Khatam al-Anbiya Construction Headquarters.
Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oriental Kish Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158788">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Oriental Oil" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="158787">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="No 98 East Atefi St., Africa Blvd." poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="158789">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </address>
    </sanctionEntity>

Name on list: Oriental Oil Kish
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Oriental Kish Company · Oriental Oil
Countries: Iran
Addresses: No 98 East Atefi St., Africa Blvd., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1828.22
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: A subsidiary of Khatam al-Anbiya Construction Headquarters. Associated entity: Khatam al-Anbiya Construction Headquarters (KAA).

OFAC SDN (US)Active listingID 10489

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10489</uid>
    <lastName>ORIENTAL OIL KISH</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IRGC</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>114362</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>186333</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>14452</uid>
        <address1>Second Floor</address1>
        <address2>96/98 East Atefi St.</address2>
        <address3>Africa Blvd.</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>14453</uid>
        <city>Dubai</city>
        <country>United Arab Emirates</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ORIENTAL OIL KISH
Programmes / regimes: NPWMD · IRGC · IFSR · SDGT
Countries: Iran, United Arab Emirates
Addresses: Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran, Iran
Dubai, United Arab Emirates

SECO (Switzerland)Active listingID 66543

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="66546" main="true"><name ssid="66548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><other-information ssid="99210">Owned or controlled by, or acts on behalf of, KAA.</other-information><other-information ssid="99211">[Old Reference # E.29.II.10]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66543"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="66546" main="true"><name ssid="66548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><other-information ssid="99210">Owned or controlled by, or acts on behalf of, KAA.</other-information><other-information ssid="99211">[Old Reference # E.29.II.10]</other-information></entity></target></added><removed><target ssid="66543"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66546" main="true"><name ssid="66548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name><name ssid="66549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Kish Company</value></name-part></name><name ssid="66550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil</value></name-part></name><address ssid="66547" place-id="8322" quality="good"><address-details>No 98 East Atefi St. Africa Blvd.</address-details></address></identity><justification ssid="66544">Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.</justification><other-information ssid="66545">Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66543"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66546" main="true"><name ssid="66548" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name><name ssid="66549" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Kish Company</value></name-part></name><name ssid="66550" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil</value></name-part></name><address ssid="66547" place-id="8322" quality="good"><address-details>No 98 East Atefi St. Africa Blvd.</address-details></address></identity><justification ssid="66544">Oriental Oil Kish is a subsidiary of Khatam al-Anbiya Construction Headquarters, which is owned and controlled by the Islamic Revolutionary Guard Corps (IRGC). Therefore, Oriental Oil Kish is owned or controlled by the IRGC.</justification><other-information ssid="66545">Associated entities: Khatam al-Anbiya Construction Headquarters (KAA)</other-information></entity></target></added></modification></target>

Name on list: Oriental Oil Kish
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Identifiers: Foreign identifier: IRe.049
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]

UK Sanctions ListActive listingID INU0249

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0249</UniqueID>
    <OFSIGroupID>16135</OFSIGroupID>
    <UNReferenceNumber>IRe.049</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>ORIENTAL OIL KISH</Name6>
        <NameType>Primary name</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Oriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Second Floor</AddressLine1>
        <AddressLine2>96/98 East Atefi St</AddressLine2>
        <AddressLine3>Africa Blvd</AddressLine3>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: ORIENTAL OIL KISH
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Countries: Iran
Addresses: Second Floor, 96/98 East Atefi St, Africa Blvd, Tehran, Iran
Identifiers: UN reference: IRe.049
OFSI group ID: 16135
Remarks: Oriental Oil Kish is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Oriental Oil Kish is or has been responsible for, engaged in, provided support for, or promoted, or facilitated the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Oriental Oil Kish was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as owned or controlled by or acting on behalf of KAA. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110355

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110355</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ORIENTAL OIL KISH</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.049</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ORIENTAL OIL KISH
Programmes / regimes: Iran
Listed on: 2010-06-09
Identifiers: UN reference: IRe.049
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]

SECO (Switzerland)No longer listedID 8531

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="37385">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation><other-information ssid="37386">[Old reference # E.29.II.10]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.049</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="37385">Owned or controlled by, or acts on behalf of, KAA.</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation><other-information ssid="37386">[Old reference # E.29.II.10]</other-information></entity></target></added><removed><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.10.</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="8532">Oriental Oil Kish is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8531"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.II.10.</foreign-identifier><entity><identity ssid="8533" main="true"><name ssid="8534" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Oriental Oil Kish</value></name-part></name></identity><justification ssid="8532">Oriental Oil Kish is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).</justification><relation ssid="11354" target-id="8462" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: Oriental Oil Kish
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Identifiers: Foreign identifier: IRe.049
SECO related target: 8462
Remarks: Owned or controlled by, or acts on behalf of, KAA. [Old reference # E.29.II.10]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Khatam Al-Anbiya Construction Headquarters (Kaa)Sanctions-listed party · ofac, uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8462" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.