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Iranian Oil Terminals Company

Sanctioned entity
TypeCompany[sources]
NameIOTC · IRAN OIL TERMINALS COMPANY · Iranian Oil Terminals Co · Iranian Oil Terminals Company · شرکت پایانه های نفتی ایران[sources]
Other nameIOTC · Iran Oil Terminals Company[sources]
Incorporation date[sources]
JurisdictionIran[sources]
CountryIran[sources]
ID Number10101920450 · 411155817498[sources]
PermID5036215815[sources]
Phone+982188534829 · +982188732221[sources]
Registration number149197[sources]
Unique Entity IDHZF5UM3STJG1 · J5Z8CEEL1DS9[sources]
Websitewww.nioc-iotc.com[sources]
StatusActive[sources]
Address17, 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 · 7 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Iranian Oil Terminals Company is an Iranian company, a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government.

EU Financial Sanctions Files (FSF),

Iranian Oil Terminals Company est une société iranienne, filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles et un appui au gouvernement iranien. Elle reçoit, stocke, exporte et importe du pétrole brut, des produits pétroliers et des condensats de gaz, et fournit des services, y compris des services maritimes. Elle constitue un appui important à la production et aux exportations de pétrole et de gaz du pays, et, par conséquent, elle fournit des revenus au gouvernement iranien. Par conséquent, Iranian Oil Terminals Company est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, Iranian Oil Terminals Company, elle-même fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Tél.: (+98) 2188732221

Monaco National Fund Freezing List,

(also IRANIAN OIL TERMINALS COMPANY)

US SAM Procurement Exclusions,

(also IRAN OIL TERMINALS COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

French National Asset Freezing System5,860

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,793

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

European Union · Council

US SAM Procurement Exclusions105,464

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

United States · GSA

EU Financial Sanctions Files (FSF)7,484

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,777

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


Source data IDs: NK-NgT3unZno7M8hjMczBbtMF · eu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d · fr-ga-8502 · permid-5036215815 · ofac-pr-30a8594e6ec297af5358ec7a5b36cca8862d9dd4 · usgsa-s4mrvt913 · mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3 · eu-fsf-eu-13596-49 · usgsa-s4mrvt9q3 · ofac-52940

For experts: raw data explorer