SanctionScopeProgramsCountriesPartiesScreenAPI

IRANIAN OIL TERMINALS COMPANY

Entity · Tehran · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
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
Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116, IR
Also known as
IRAN OIL TERMINALS COMPANY
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
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to