Statements: Iranian Oil Pipelines and Telecommunications Company

Canonical ID: NK-RHtUaq9apknNcpMqnwxTNR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:addressQarani Street, No. 135 Tehran Tehran Province Irantw_shtctw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8
Organization:addressTehran, No.194, Sepahbod Gharani Ave., Tehran, Iran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13579-11
LegalEntity:addressNo.194, Sepahbod Gharani Ave, Tehranenggb_hmt_sanctionsgb-hmt-12832
Organization:addressTehran, No.194, Sepahbod Gharani Ave, Iranenggb_fcdo_sanctionsgb-fcdo-inu0322
LegalEntity:addressTEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRNengus_sam_exclusionsusgsa-s4mrvr5nb
Organization:addressQarani Street, No. 135, Tehranengus_ofac_sdnofac-29794
Organization:addressNo.194, Sepahbod Gharani Ave., Téhéran, IRANframc_fund_freezesmc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae
Organization:addressNo.194, Sepahbod Gharani Ave., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8547
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LegalEntity:aliasIOPTCenggb_hmt_sanctionsgb-hmt-12832
LegalEntity:aliasIRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANYenggb_hmt_sanctionsgb-hmt-12832
Organization:aliasIOPTCengus_ofac_sdnofac-29794
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LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3fy
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LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12832
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5nb
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12832
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb764
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Organization:id94caeb2cc5aa3e4f64240a8fefa085a3b016c7e2engus_ofac_sdnofac-29794
Organization:ida51c14a2a6259155bb91fa2b6c7f97360d208fefenggb_fcdo_sanctionsgb-fcdo-inu0322
LegalEntity:id723c5ed5b161fa2f5646ab4f3fdcdece710af14dengus_sam_exclusionsusgsa-s4mrvr3fy
LegalEntity:legalFormCorporateenggb_hmt_sanctionsgb-hmt-12832
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12832
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13579-11
Organization:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0322
Organization:nameIRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0322
LegalEntity:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.engus_sam_exclusionsusgsa-s4mrfb764
Organization:nameIranian Oil Pipelines and Telecommunications Company (IOPTC)framc_fund_freezesmc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae
LegalEntity:nameIOPTCengus_sam_exclusionsusgsa-s4mrvr5nb
Organization:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.us_trade_cslofac-29794
LegalEntity:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.tw_shtctw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8
LegalEntity:nameIranian Oil Pipelines and Telecommunications Company (IOPTC)eu_journal_sanctionseu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569
LegalEntity:nameIOPTCengus_sam_exclusionsusgsa-s4mrvr3fy
Organization:nameIOPTCenggb_fcdo_sanctionsgb-fcdo-inu0322
Organization:nameIOPTCengeu_fsfeu-fsf-eu-13579-11
Organization:nameIranian Oil Pipelines and Telecommunications Companyengeu_fsfeu-fsf-eu-13579-11
Organization:nameIranian Oil Pipelines and Telecommunications Company (IOPTC)frafr_tresor_gels_avoirfr-ga-8547
Organization:nameIranian Oil Pipelines and Telecommunication Co.engus_ofac_sdnofac-29794
LegalEntity:nameIRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANYenggb_hmt_sanctionsgb-hmt-12832
Organization:notesIranian Oil Pipeline and Telecommunications Company (IOPTC) est une filiale de National Iranian Oil Refining and Distribution Company (NIORDC), elle-même contrôlée par le gouvernement iranien et par National Iranian Oil Company (NIOC), une entité fournissant un appui au gouvernement iranien, qui en exerce le contrôle. Par conséquent, IOPTC est contrôlée par des entités qui fournissent un appui au gouvernement iranien et lui appartiennent.frafr_tresor_gels_avoirfr-ga-8547
LegalEntity:notes(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)engus_sam_exclusionsusgsa-s4mrvr5nb
Organization:notesTél: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Site internet: www.ioptc.comframc_fund_freezesmc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae
LegalEntity:notes(also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.)engus_sam_exclusionsusgsa-s4mrvr3fy
Organization:notesThe Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran.engeu_fsfeu-fsf-eu-13579-11
LegalEntity:notes(also IOPTC, IOPTC)engus_sam_exclusionsusgsa-s4mrfb764
LegalEntity:phone+982166152223enggb_hmt_sanctionsgb-hmt-12832
Organization:phone+982166152223frafr_tresor_gels_avoirfr-ga-8547
Organization:phone+982166154351frafr_tresor_gels_avoirfr-ga-8547
Organization:phone+982188801960frafr_tresor_gels_avoirfr-ga-8547
LegalEntity:phone+982188801960enggb_hmt_sanctionsgb-hmt-12832
Organization:phone+98-21-88801960/+98-21-66152223enggb_fcdo_sanctionsgb-fcdo-inu0322
Organization:phone+98-21-88801960 / +98-21-66152223eu_fsfeu-fsf-eu-13579-11
Organization:phone+982166154351eu_fsfeu-fsf-eu-13579-11
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13579-11
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8547
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12832
Organization:programIdUS-TERRengus_ofac_sdnofac-29794
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0322
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8547frafr_tresor_gels_avoirfr-ga-8547
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29794engus_ofac_sdnofac-29794
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569
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LegalEntity:weakAliasIOPTCtw_shtctw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8
LegalEntity:website http://www.ioptc.ir/enggb_hmt_sanctionsgb-hmt-12832
LegalEntity:website http://www.ioptc.com/eu_journal_sanctionseu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569
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