Statements: Iranian Oil Terminals Company

Canonical ID: NK-bHKn5Nb3zqAVPfGZguJuk4 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Iran Oil Terminals Company	eng	us_ofac_sdn	`ofac-52940`	2025-02-24
`Organization:alias`	IOTC	fra	mc_fund_freezes	`mc-freezes-1f1357c44704b8800f792dacee39cefb7324a3a3`	2025-10-03
`Organization:alias`	IOTC	fra	fr_tresor_gels_avoir	`fr-ga-8502`	2025-09-29
`LegalEntity:alias`	IOTC		ch_seco_sanctions	`ch-seco-100735`	2025-12-12
`LegalEntity:alias`	IOTC		eu_journal_sanctions	`eu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d`	2025-09-29