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IRANIAN OIL TERMINALS COMPANY

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Iran, EU:IRN, IRAN-EO13902
Address
Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, IR
No. 11, Pasdaran St., Hojjat Souri St., Tehran, IR
Shomal Oil Terminal, Neka, Mazandaran, IR
Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, IR
Kharg Oil Terminal, Kharg Island, Bushehr, IR
South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, IR
Jask Oil Terminal, Jask, Hormozgan, IR
No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave.
Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, IR
Also known as
IRAN OIL TERMINALS COMPANY; IOTC
Identifiers
Registration Number, 149197, IR; National ID No., 10101920450, IR; Identification Number, 411155817498, IR; Organization Established Date, 15 Mar 1999; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
[EU] (Date of UN designation: 2025-09-29)\n(Designation details: 16.10.2012, suspended since 16.1.2016) [CH] Iranian 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.
Official records
United States
European Union
Switzerland

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