Base
Company21 sanctions listsUAEIran

Oriental Oil Kish

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Oriental Oil Kish
Entity Type
Company (Company)
Countries
UAE, Iran
OpenSanctions ID
NK-o8iRHViTMoqfW5Hrxxr5p6
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Oriental Oil Kish appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (7)

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