| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IOTC · IRAN OIL TERMINALS COMPANY · Iranian Oil Terminals Co · Iranian Oil Terminals Company · شرکت پایانه های نفتی ایران | [sources] | |||
| Other name | 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 · 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 | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [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.
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Shomal Oil Terminal, Neka | Iran | |
| Jask Oil Terminal, Jask | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Abbass Asadrouz Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Moalemi Sanctioned entity | ||||
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Mahshahr Oil Terminal, Bandar-e Mahshahr | Iran |
| Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 Tehran | Iran |
| Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| South Pars Condensate Oil Terminal, Asaluyeh | Iran |
| Kharg Oil Terminal, Kharg Island, Bushehr | Iran |
| No. 11, Pasdaran St., Hojjat Souri St., Tehran | Iran |
| - |
| - |
| Sayyed Ali Miri Sanctioned entity | Acting for or on behalf of | - | - |