Lists of sanctions
18.117.12.30
04.03.2025 01:33:43

IRANIAN OIL TERMINALS COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 24.02.2025

Names (2)

Last name/Name IRANIAN OIL TERMINALS COMPANY
Full name/Name IRANIAN OIL TERMINALS COMPANY
Type Name
Last name/Name IRAN OIL TERMINALS COMPANY
Full name/Name IRAN OIL TERMINALS COMPANY
Type Alias
Quality Strong

Addresses (7)

Street Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, Iran
Street No. 11, Pasdaran St., Hojjat Souri St.
City Tehran
Country Iran, Islamic Republic of
Full address No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
Street Shomal Oil Terminal
City Neka
Country Iran, Islamic Republic of
Region Mazandaran
Full address Shomal Oil Terminal, Neka, Mazandaran, Iran
Street Mahshahr Oil Terminal
City Bandar-e Mahshahr
Country Iran, Islamic Republic of
Region Khuzestan
Full address Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
Street Kharg Oil Terminal Kharg Island
Country Iran, Islamic Republic of
Region Bushehr
Full address Kharg Oil Terminal Kharg Island, Bushehr, Iran
Street South Pars Condensate Oil Terminal
City Asaluyeh
Country Iran, Islamic Republic of
Region Bushehr
Full address South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
Street Jask Oil Terminal
City Jask
Country Iran, Islamic Republic of
Region Hormozgan
Full address Jask Oil Terminal, Jask, Hormozgan, Iran

Identification documents (5)

Type Registration Number: 149197
Country Iran, Islamic Republic of
Type National ID No.: 10101920450
Country Iran, Islamic Republic of
Type Identification Number: 411155817498
Country Iran, Islamic Republic of
Type Organization Established Date: 15 Mar 1999
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.03.2025. 01:15
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