Hormoz Oil Refining Company

ifmat-blackcompanies

Owned or controlled by the government of Iran

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Owned or controlled by the government of Iran;

According to the U.S. Treasury Department entity is Owned or controlled by the Tadbir Group, Rey Investment Company which is controlled by EIKO;

Country:
Iran

Address:
Mirdamad ave. – no.346 – 6th Floor, Tehran, Iran
Next to the Current Bandar Abbas Refinery, Bandar Abbas City, Iran

Phone:
(+98 21) 22269210-12

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) in June, 2013;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties;