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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN OIL TERMINALS COMPANY · IRANIAN OIL TERMINALS COMPANY · Iranian Oil Terminals Co · Iranian Oil Terminals Company · شرکت پایانه های نفتی ایران | [sources] | |||
| Other name | IRAN OIL TERMINALS COMPANY · IRANIAN OIL TERMINALS COMPANY · Iran Oil Terminals Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101920450 · 411155817498 | [sources] | |||
| PermID | 5036215815 | [sources] | |||
| Phone | +982188534829 | [sources] | |||
| Registration number | 149197 | [sources] | |||
| Unique Entity ID | HZF5UM3STJG1 · J5Z8CEEL1DS9 | [sources] | |||
| Website | www.nioc-iotc.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17, 2nd floor, Argantin Square, Beihaghi Avn, opposit Shahrvand, TEHRAN, TEHRAN, Iran · Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 Tehran · Jask Oil Terminal, Jask · Kharg Oil Terminal, Kharg Island, Bushehr · Mahshahr Oil Terminal, Bandar-e Mahshahr · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvt9q3 · usgsa-s4mrvt913 · permid-5036215815 · ofac-52940For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Moalemi Sanctioned entity | Acting for or on behalf of | - | - | |
| Sayyed Ali Miri Sanctioned entity | Acting for or on behalf of | - | - | |
| Abbass Asadrouz Sanctioned entity | Acting for or on behalf of | - | - | |