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Organization8 sanctions listsIran

Iranian Oil Terminals Company

First seen Feb 24, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Iranian Oil Terminals Company
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-bHKn5Nb3zqAVPfGZguJuk4
Registration Number
149197
First Seen
Feb 24, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

9 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Iranian Oil Terminals Company appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF); Kharg Oil Terminal, Kharg Island, Bushehr; Asaluyeh, South Pars Condensate Oil Terminal, Bushehr; Jask, Jask Oil Terminal, Hormozgan; No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Téhéran, IRAN; Neka, Shomal Oil Terminal, Mazandaran; Tehran, No. 11, Pasdaran St., Hojjat Souri St.; Tehran, No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Iran; Tehran, Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, 1514846116; Bandar-e Mahshahr, Mahshahr Oil Terminal, Khuzestan; No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Téhéran, Iran

Aliases (3)

Also Known As
شرکت پایانه های نفتی ایران
Iran Oil Terminals Company
IOTC

Identification Numbers

TypeNumber
ID Number411155817498
ID Number10101920450

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

IRANIAN OIL TERMINALS COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.