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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IOTC · IRAN OIL TERMINALS COMPANY · Iranian Oil Terminals Co · Iranian Oil Terminals Company · شرکت پایانه های نفتی ایران | [sources] | |||
| Alias | IOTC · Iran Oil Terminals Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10101920450 · 411155817498 | [sources] | |||
| PermID | 5036215815 | [sources] | |||
| Phone | +982188534829 · +982188732221 | [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 · Asaluyeh, South Pars Condensate Oil Terminal, Bushehr · Bandar-e Mahshahr, Mahshahr Oil Terminal, Khuzestan · Jask, Jask Oil Terminal, Hormozgan · Kharg Oil Terminal, Kharg Island, Bushehr · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
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.
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
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. Therefore, the Iranian Oil Terminals Company is owned and controlled by an entity providing support to the Government of Iran. Furthermore, Iranian Oil Terminals Company itself provides support to the Government of Iran.
Tel.: (+98) 2188732221
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.
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.
Tél.: (+98) 2188732221
(also IRANIAN OIL TERMINALS COMPANY)
(also IRAN OIL TERMINALS COMPANY)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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France · DGT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
fr-ga-8502 · eu-fsf-eu-13596-49 · ofac-pr-30a8594e6ec297af5358ec7a5b36cca8862d9dd4 · ofac-52940 · permid-5036215815 · usgsa-s4mrvt9q3 · be-fod-e9927fa0bae12c0edf55dd8370bfba2eda510783 · mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3 · eu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d · usgsa-s4mrvt913 · NK-NgT3unZno7M8hjMczBbtMF · ch-seco-100735For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Asaluyeh, South Pars Condensate Oil Terminal, Bushehr | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Sayyed Ali Miri Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Tehran, Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 | Iran |
| Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Iran | Iran |
| Bandar-e Mahshahr, Mahshahr Oil Terminal, Khuzestan | Iran |
| Neka, Shomal Oil Terminal, Mazandaran | Iran |
| Tehran, No. 11, Pasdaran St., Hojjat Souri St. | Iran |
| Kharg Oil Terminal, Kharg Island, Bushehr | Iran |
| Jask, Jask Oil Terminal, Hormozgan | Iran |
| Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Abbass Asadrouz Sanctioned entity |
| Acting for or on behalf of |
| - |
| - |
| Ali Moalemi Sanctioned entity | Acting for or on behalf of | - | - |