Hormoz Oil Refining Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

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) 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;

You May Be Interested