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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY · Iranian Oil Pipelines and Telecommunication Co. · Iranian Oil Pipelines and Telecommunications Company · Iranian Oil Pipelines and Telecommunications Company (IOPTC) | [sources] | |||
| Other name | IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY | [sources] | |||
| Weak alias | IOPTC | [sources] | |||
| Legal form | Corporate | [sources] | |||
| Country | Iran | [sources] | |||
| Phone | +98-21-88801960 / +98-21-66152223 · +98-21-88801960/+98-21-66152223 · +982166152223 · +982166154351 · +982188801960 | [sources] | |||
| Unique Entity ID | H2Z4QFK1K3G8 · T4BAU5H2YLL4 | [sources] | |||
| Website | www.ioptc.com · www.ioptc.ir · www.ioptc.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 · Qarani Street, No. 135, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Tél: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Site internet: www.ioptc.com
(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)
(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)
(also IOPTC, IOPTC)
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.
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NK-8Q34r8t2WCQjtmX862qjQV · usgsa-s4mrvr5nb · eu-fsf-eu-13579-11 · mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae · gb-fcdo-inu0322 · eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 · ofac-29794 · usgsa-s4mrfb764 · tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 · gb-hmt-12832 · fr-ga-8547 · NK-CWmUUu9BKui2LKMCfHxtJM · usgsa-s4mrvr3fy · tw-shtc-d9d02fceaf5d3c4220266d07934ae85c4fe37d9fFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No.194, Sepahbod Gharani Ave, Tehran | Iran | |
| Qarani Street, No. 135, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Tehran, No.194, Sepahbod Gharani Ave., Tehran, Iran, IRAN (ISLAMIC REPUBLIC OF) | Iran |