Statements: Iranian Oil Terminals Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 11, Pasdaran St., Hojjat Souri St., Tehranengus_ofac_sdnofac-52940
LegalEntity:addressTEHRAN, HAFEZ CORNER, NATIONAL IRANIAN OIL COMPANY HEADQUARTERS, TALEGHANI STREET, 1514846116, IRNengus_sam_exclusionsusgsa-s4mrvt913
Organization:addressJask Oil Terminal, Jaskengus_ofac_sdnofac-52940
LegalEntity:addressNo. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, Iraneu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
Organization:addressShomal Oil Terminal, Nekaengus_ofac_sdnofac-52940
LegalEntity:addressTEHRAN, HAFEZ CORNER, NATIONAL IRANIAN OIL COMPANY HEADQUARTERS, TALEGHANI STREET, 1514846116, IRNengus_sam_exclusionsusgsa-s4mrvt9q3
Organization:addressMahshahr Oil Terminal, Bandar-e Mahshahrengus_ofac_sdnofac-52940
Company:address17, 2nd floor, Argantin Square, Beihaghi Avn, opposit Shahrvand, TEHRAN, TEHRAN, Iranpermidpermid-5036215815
Organization:addressHafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 Tehranengus_ofac_sdnofac-52940
Organization:addressKharg Oil Terminal, Kharg Island, Bushehrengus_ofac_sdnofac-52940
Organization:addressSouth Pars Condensate Oil Terminal, Asaluyehengus_ofac_sdnofac-52940
Organization:addressNo. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Téhéran, Iranfrafr_tresor_gels_avoirfr-ga-8502
Organization:addressEntityaddr-d9012f52c089381c8af4060ae2058e9daa3288cdengus_ofac_sdnofac-52940
Organization:addressEntityaddr-bd45101d2b7b1d14ca93b248ba6a8d13eb1746d4engus_ofac_sdnofac-52940
Organization:addressEntityaddr-ef7530210d155ec6c1bbafec3fc431490e92f3d6engus_ofac_sdnofac-52940
Organization:addressEntityaddr-87b20d55d2be8b14d5991dcacbcfcbb49dbf3f39engus_ofac_sdnofac-52940
Organization:addressEntityaddr-f338c225f3e8c0c8dcc4b11024ab96dcfb4d122aengus_ofac_sdnofac-52940
Organization:addressEntityaddr-2b31c51b7c171278f7f9c06c5401e128eb577cfdengus_ofac_sdnofac-52940
Organization:addressEntityaddr-72978c8d152cd5f3d6e2d0d9b77d5621c94c79b1engus_ofac_sdnofac-52940
Organization:aliasIran Oil Terminals Companyengus_ofac_sdnofac-52940
Organization:aliasIOTCfrafr_tresor_gels_avoirfr-ga-8502
LegalEntity:aliasIOTCeu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt9q3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvt913
Company:countryirpermidpermid-5036215815
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8502
Organization:countryirengus_ofac_sdnofac-52940
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt913
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt9q3
Organization:id68836491400a76ac5d40bce8164a460a097adc47us_trade_cslofac-52940
LegalEntity:id4f489e1fdcdfefe2e684f30fbe29b0596379e560engus_sam_exclusionsusgsa-s4mrvt9q3
Company:id51bf53411246bdb11a582d144b60ca7db465f1dapermidpermid-5036215815
LegalEntity:idab0175f5d91eb7504320394ae70947e1b267b9d7eu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
Organization:id43d5b33f8578e5020382bed63d7abe9e3f9eb3d0frafr_tresor_gels_avoirfr-ga-8502
LegalEntity:id5e8b0557f74f9a51923b33135ac37034d0e0c956eu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
LegalEntity:id75e8cdd812824911dccd461f0ab23166065c687cengus_sam_exclusionsusgsa-s4mrvt913
Organization:idfffa890a3bb5b1a3bb78bc728a3cc08e5a8d6bc6engus_ofac_sdnofac-52940
Organization:idNumber411155817498engus_ofac_sdnofac-52940
Organization:idNumber10101920450engus_ofac_sdnofac-52940
Organization:incorporationDate1999-03-15engus_ofac_sdnofac-52940
Company:jurisdictionirpermidpermid-5036215815
Organization:nameشرکت پایانه های نفتی ایرانaraus_ofac_sdnofac-52940
Organization:nameIranian Oil Terminals Companyengus_ofac_sdnofac-52940
LegalEntity:nameIRAN OIL TERMINALS COMPANYengus_sam_exclusionsusgsa-s4mrvt9q3
Organization:nameIRANIAN OIL TERMINALS COMPANYus_trade_cslofac-52940
LegalEntity:nameIranian Oil Terminals Companyeu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
LegalEntity:nameIRANIAN OIL TERMINALS COMPANYengus_sam_exclusionsusgsa-s4mrvt913
Organization:nameIranian Oil Terminals Companyfrafr_tresor_gels_avoirfr-ga-8502
Company:nameIranian Oil Terminals Copermidpermid-5036215815
LegalEntity:notes(also IRAN OIL TERMINALS COMPANY)engus_sam_exclusionsusgsa-s4mrvt913
LegalEntity:notes(also IRANIAN OIL TERMINALS COMPANY)engus_sam_exclusionsusgsa-s4mrvt9q3
Organization:notesIranian 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.frafr_tresor_gels_avoirfr-ga-8502
LegalEntity:notesIranian 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.eu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
Company:permId5036215815permidpermid-5036215815
Company:phone+982188534829permidpermid-5036215815
Organization:phone+982188732221frafr_tresor_gels_avoirfr-ga-8502
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8502
Organization:programIdUS-IRANengus_ofac_sdnofac-52940
Organization:registrationNumber149197engus_ofac_sdnofac-52940
Company:sourceUrl https://permid.org/1-5036215815permidpermid-5036215815
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52940engus_ofac_sdnofac-52940
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8502frafr_tresor_gels_avoirfr-ga-8502
Company:statusActivepermidpermid-5036215815
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt9q3
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8502
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt913
Organization:topicssanctionus_trade_cslofac-52940
LegalEntity:topicssanctioneu_journal_sanctionseu-oj-9c1a4bbcfac56eb0c9a17afa904afda079424c7d
Organization:topicssanctionengus_ofac_sdnofac-52940
LegalEntity:uniqueEntityIdHZF5UM3STJG1engus_sam_exclusionsusgsa-s4mrvt913
LegalEntity:uniqueEntityIdJ5Z8CEEL1DS9engus_sam_exclusionsusgsa-s4mrvt9q3
Company:website http://www.nioc-iotc.com/permidpermid-5036215815
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