Base
Organization22 sanctions listsUAEIran

Oriental Oil Kish

First seen Apr 20, 2023 · Last confirmed Nov 2, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Oriental Oil Kish
Entity Type
Organization (Organization)
Countries
UAE, Iran
OpenSanctions ID
NK-o8iRHViTMoqfW5Hrxxr5p6
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 2, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily

Multi-List Designation

Oriental Oil Kish appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Oriental Oil Kish, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • ar_repet
  • tr_fcib
  • qa_nctc_sanctions
  • us_trade_csl
  • za_fic_sanctions
  • gb_fcdo_sanctions
  • un_sc_sanctions
  • tw_shtc
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • jp_meti_eul
  • il_wmd_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction.counterexport.controlsanction

Addresses

N° 98 East Atefi St. Africa Blvd., Téhéran; Dubai; Tehran, Second Floor, 96/98 East Atefi St., Africa Blvd.; Second Floor, 96/98 East Atefi St., Africa Blvd. Tehran Iran; Tehran, No 98 East Atefi St., Africa Blvd., IRAN (ISLAMIC REPUBLIC OF); Dubai United Arab Emirates; Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran; Tehran, Second Floor, 96/98 East Atefi St, Africa Blvd, Iran; No. 98 East Atefi St. Africa Blvd., Téhéran

Aliases (7)

Also Known As
オリエンタル・オイル・キーシュ
Орієнтал Оіл Кіш
Oriental Kish Company
ORIENTAL OIL KISH
Oriental Oil
كيش الشرقية للنفط
Oriiental Oil Kish

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ORIENTAL OIL KISHCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.