OFAC SDN · IR · 1 program
Risk Level
Critical
3 of 4 lists matched
Lists Matched
3 / 4
BIS Consolidated Screening List, OpenSanctions, EU CFSP Sanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
2
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
IRANIAN OIL TERMINALS COMPANY is flagged on 3 of 4 screening lists, indicating severe export control risk.
| Type | Number | Country |
|---|---|---|
| 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 | — |
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
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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