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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 · 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 · 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)
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European Union · DG FISMA
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Switzerland · SECO
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 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
usgsa-s4mrvt9q3 · be-fod-e9927fa0bae12c0edf55dd8370bfba2eda510783 · usgsa-s4mrvt913 · eu-fsf-eu-13596-49 · mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3 · NK-NgT3unZno7M8hjMczBbtMF · eu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d · ofac-pr-30a8594e6ec297af5358ec7a5b36cca8862d9dd4 · fr-ga-8502 · ch-seco-100735 · ofac-52940 · permid-5036215815For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 11, Pasdaran St., Hojjat Souri St., Tehran | Iran | |
| Shomal Oil Terminal, Neka | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Ali Moalemi Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Sayyed Ali Miri | ||||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Iran | Iran |
| Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
| Mahshahr Oil Terminal, Bandar-e Mahshahr | Iran |
| Jask Oil Terminal, Jask | Iran |
| Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 Tehran | Iran |
| South Pars Condensate Oil Terminal, Asaluyeh | Iran |
| Kharg Oil Terminal, Kharg Island, Bushehr | Iran |
| Acting for or on behalf of |
| - |
| - |
| Abbass Asadrouz Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - |