Canonical ID: NK-RHtUaq9apknNcpMqnwxTNR · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No.194, Sepahbod Gharani Ave., Téhéran, IRAN | fra | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | |||
Organization:address | Tehran, No.194, Sepahbod Gharani Ave, Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:address | Qarani Street, No. 135, Tehran | eng | us_ofac_sdn | ofac-29794 | |||
LegalEntity:address | TEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:address | TEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:address | TEHRAN, QARANI STREET, NO. 135, TEHRAN PROVINCE, IRN | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
Organization:address | No.194, Sepahbod Gharani Ave., Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:address | No.194, Sepahbod Gharani Ave, Tehran | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:address | Qarani Street, No. 135 Tehran Tehran Province Iran | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
Organization:address | Tehran, No.194, Sepahbod Gharani Ave., Tehran, Iran, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:addressEntity | addr-2f97f68237d7a53b46d35d15386051bba3b24094 | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:addressEntity | addr-90b6252135fd27fb7dd18575271695fbaac57278 | eng | us_ofac_sdn | ofac-29794 | |||
LegalEntity:addressEntity | addr-d8ba9dd7063b457a328250551241aaf2d3abffdd | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:alias | IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:alias | IOPTC | eng | us_ofac_sdn | ofac-29794 | |||
LegalEntity:alias | IOPTC | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-13579-11 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-29794 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:createdAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:id | 3266828d0257e6a7d4ca45b1bb941c1275a5ecbb | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
Organization:id | c15be2423cb3eb7b23361ea3dc0fb2c0852e0d4d | fra | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | |||
Organization:id | d1bd76ba23c75e1bd206ad87b249c0d6b920beab | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:id | 628393813b616a2ecb6dbca850ed229547222a9f | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
Organization:id | 644cde70c1eed5ab07226836963de37f9d2054fb | us_trade_csl | ofac-29794 | ||||
LegalEntity:id | f7ad90f0a267b365aa51b53bff4afd4581edecd4 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:id | edfc880dc7412184637a0b76b6285c3c1077383f | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:id | c4c25ade58f58e3874439b95f979abc058e3b2f8 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:id | 75e149f7e07c0e5489b14c00a96635d1f0214e0f | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||
Organization:id | 94caeb2cc5aa3e4f64240a8fefa085a3b016c7e2 | eng | us_ofac_sdn | ofac-29794 | |||
Organization:id | a51c14a2a6259155bb91fa2b6c7f97360d208fef | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
LegalEntity:id | 0c91b1eb5361251af88d7836aab6efeb9aad4d41 | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
LegalEntity:id | 723c5ed5b161fa2f5646ab4f3fdcdece710af14d | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:id | 5bcb389575f75e60c9b84060cd2f8e8383aad6c6 | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:legalForm | Corporate | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13579-11 | ||||
LegalEntity:modifiedAt | 2025-09-29 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:name | IOPTC | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
Organization:name | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:name | IOPTC | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:name | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||
LegalEntity:name | IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:name | Iranian Oil Pipelines and Telecommunication Co. | eng | us_ofac_sdn | ofac-29794 | |||
Organization:name | Iranian Oil Pipelines and Telecommunications Company (IOPTC) | fra | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | |||
Organization:name | IOPTC | eng | eu_fsf | eu-fsf-eu-13579-11 | |||
LegalEntity:name | IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
Organization:name | IOPTC | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:name | IRANIAN OIL PIPELINES & TELECOMMUNICATIONS COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:name | IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:name | Iranian Oil Pipelines and Telecommunications Company | eng | eu_fsf | eu-fsf-eu-13579-11 | |||
LegalEntity:name | IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
Organization:name | IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO. | us_trade_csl | ofac-29794 | ||||
Organization:notes | Iranian 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. | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:notes | (also IOPTC, IOPTC) | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
LegalEntity:notes | (also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.) | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
Organization:notes | The 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. | eng | eu_fsf | eu-fsf-eu-13579-11 | |||
LegalEntity:notes | (also IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.) | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
Organization:notes | Tél: +98-21-88801960 / +98-21-66152223 Fax: +98-21-66154351 Site internet: www.ioptc.com | fra | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | |||
Organization:phone | +98-21-88801960 / +98-21-66152223 | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:phone | +98-21-88801960/+98-21-66152223 | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:phone | +982166154351 | eu_fsf | eu-fsf-eu-13579-11 | ||||
LegalEntity:phone | +982166152223 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
LegalEntity:phone | +982188801960 | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:phone | +982166154351 | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
Organization:phone | +982188801960 | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
Organization:phone | +982166152223 | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29794 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8547 | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29794 | eng | us_ofac_sdn | ofac-29794 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13579-11 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8547 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12832 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29794 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0322 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d4ad47e8e5551374488433fffc2317c6ecf85dae | |||
Organization:topics | sanction | us_trade_csl | ofac-29794 | ||||
LegalEntity:uniqueEntityId | H2Z4QFK1K3G8 | eng | us_sam_exclusions | usgsa-s4mrfb764 | |||
LegalEntity:uniqueEntityId | T4BAU5H2YLL4 | eng | us_sam_exclusions | usgsa-s4mrvr5nb | |||
LegalEntity:uniqueEntityId | T4BAU5H2YLL4 | eng | us_sam_exclusions | usgsa-s4mrvr3fy | |||
LegalEntity:weakAlias | IOPTC | tw_shtc | tw-shtc-6139e77df276f9bd67568c671bbfeac5c63b1bd8 | ||||
Organization:website | http://www.ioptc.com/ | eu_fsf | eu-fsf-eu-13579-11 | ||||
LegalEntity:website | http://www.ioptc.com/ | eu_journal_sanctions | eu-oj-8b68d9826e24a831a7a3d899a191f44c85fbf569 | ||||