Iranian Oil Terminals Company
Sanctioned entityIran. Named in 8 sanctions listings.
Summary
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.
Tél.: (+98) 2188732221
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.
(also IRANIAN OIL TERMINALS COMPANY)
16.10.2012, suspended since 16.1.2016
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Iranian 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.
(Date of UN designation: 2025-09-29) (Designation details: 16.10.2012, suspended since 16.1.2016)
(also IRAN OIL TERMINALS COMPANY)
Tel.: (+98) 2188732221
Sanctions and listings8
- Listed
- 24 Feb 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 52940treasury.govofac.treasury.gov
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100735seco.admin.chseco.admin.ch
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
16.10.2012, suspended since 16.1.2016
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13596.49eur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Feb 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
Iranian 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.
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Iranian 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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
Connections3
Other links3
All 3 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Iran
- Represented by"Acting for or on behalf of"Born 23 Mar 1971Iran
- Represented by"Acting for or on behalf of"Iran
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10101920450 | |
| ID number | 149197 | |
| ID number | 411155817498 | |
| Registration number | 149197 | |
| Registration number | 149197 | Iran |
| Identification number | 411155817498 | Iran |
| National ID no | 10101920450 | Iran |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses10
Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)
Jask, Jask Oil Terminal, Hormozgan
Asaluyeh, South Pars Condensate Oil Terminal, Bushehr
Bandar-e Mahshahr, Mahshahr Oil Terminal, Khuzestan
Tehran, Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116
No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Téhéran, Iran
Kharg Oil Terminal, Kharg Island, Bushehr
Neka, Shomal Oil Terminal, Mazandaran
Tehran, No. 11, Pasdaran St., Hojjat Souri St.
Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Iran
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