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Iranian Oil Pipelines and Telecommunications Company

Disqualified · Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameIRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY · Iranian Oil Pipelines and Telecommunication Co. · Iranian Oil Pipelines and Telecommunications Company · Iranian Oil Pipelines and Telecommunications Company (IOPTC)[sources]
AliasIRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY[sources]
Weak aliasIOPTC[sources]
Legal formCorporate[sources]
CountryIran[sources]
Phone+98-21-88801960 / +98-21-66152223 · +98-21-88801960/+98-21-66152223 · +982166152223 · +982166154351 · +982188801960[sources]
Unique Entity IDH2Z4QFK1K3G8 · T4BAU5H2YLL4[sources]
Websitewww.ioptc.com · www.ioptc.ir · www.ioptc.com[sources]
Statusnot available[sources]
AddressNo.194, Sepahbod Gharani Ave Tehran, Iran · No.194, Sepahbod Gharani Ave, Tehran · No.194, Sepahbod Gharani Ave., Téhéran, IRAN · No.194, Sepahbod Gharani Ave., Téhéran, Iran · Qarani Street, No. 135 Tehran Tehran Province Iran · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29)

Belgian Financial Sanctions,

The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.

Belgian Financial Sanctions,

Fax: +98-21-66154351

Swiss SECO Sanctions/Embargoes,

The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.

Swiss SECO Sanctions/Embargoes,

Tel: +98-21-88801960 / +98-21-66152223

Swiss SECO Sanctions/Embargoes,

Website: www.ioptc.com

Swiss SECO Sanctions/Embargoes,

The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.

EU Financial Sanctions Files (FSF),

Iranian Oil Pipeline and Telecommunications Company (IOPTC) est une filiale de National Iranian Oil Refining and Distribution Company (NIORDC), elle-même contrôlée par le gouvernement iranien et par National Iranian Oil Company (NIOC), une entité fournissant un appui au gouvernement iranien, qui en exerce le contrôle. Par conséquent, IOPTC est contrôlée par des entités qui fournissent un appui au gouvernement iranien et lui appartiennent.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Tél: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Site internet: www.ioptc.com

Monaco National Fund Freezing List,

(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)

US SAM Procurement Exclusions,

(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)

US SAM Procurement Exclusions,

(also IOPTC, IOPTC)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,925

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,562

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,805

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,449

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,332

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,889

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: tw-shtc-d9d02fceaf5d3c4220266d07934ae85c4fe37d9f · NK-CWmUUu9BKui2LKMCfHxtJM · eu-fsf-eu-13579-11 · mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae · ofac-29794 · gb-coh-5yfbipqbqxtfodv-ier-rdwys-i · usgsa-s4mrvr5nb · NK-8Q34r8t2WCQjtmX862qjQV · ch-seco-100870 · gb-fcdo-inu0322 · tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 · usgsa-s4mrfb764 · fr-ga-8547 · eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 · usgsa-s4mrvr3fy · gb-hmt-12832 · be-fod-b1d80384476ff65810470c4df24fe499326da75b

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