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Canonical ID: NK-bHKn5Nb3zqAVPfGZguJuk4 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 11, Pasdaran St., Hojjat Souri St., Tehran | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116 Tehran | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | Shomal Oil Terminal, Neka | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | Mahshahr Oil Terminal, Bandar-e Mahshahr | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | Jask Oil Terminal, Jask | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | South Pars Condensate Oil Terminal, Asaluyeh | eng | us_ofac_sdn | ofac-52940 | |||
Organization:address | Kharg Oil Terminal, Kharg Island, Bushehr | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-87b20d55d2be8b14d5991dcacbcfcbb49dbf3f39 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-72978c8d152cd5f3d6e2d0d9b77d5621c94c79b1 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-f338c225f3e8c0c8dcc4b11024ab96dcfb4d122a | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-ef7530210d155ec6c1bbafec3fc431490e92f3d6 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-2b31c51b7c171278f7f9c06c5401e128eb577cfd | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-bd45101d2b7b1d14ca93b248ba6a8d13eb1746d4 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:addressEntity | addr-d9012f52c089381c8af4060ae2058e9daa3288cd | eng | us_ofac_sdn | ofac-52940 | |||
Organization:alias | Iran Oil Terminals Company | eng | us_ofac_sdn | ofac-52940 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-52940 | |||
Organization:id | fffa890a3bb5b1a3bb78bc728a3cc08e5a8d6bc6 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:idNumber | 411155817498 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:idNumber | 10101920450 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:incorporationDate | 1999-03-15 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:name | شرکت پایانه های نفتی ایران | ara | us_ofac_sdn | ofac-52940 | |||
Organization:name | Iranian Oil Terminals Company | eng | us_ofac_sdn | ofac-52940 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52940 | |||
Organization:registrationNumber | 149197 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52940 | eng | us_ofac_sdn | ofac-52940 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52940 | |||