Iranian Oil Terminals Company

On the SDN listEntityIRAN-EO13902

Iranian Oil Terminals Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

IRAN OIL TERMINALS COMPANY · aka

Addresses on file

Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran 1514846116, Iran
No. 11, Pasdaran St., Hojjat Souri St., Tehran, Iran
Shomal Oil Terminal, Neka, Mazandaran, Iran
Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan, Iran
Kharg Oil Terminal, Kharg Island, Bushehr, Iran
South Pars Condensate Oil Terminal, Asaluyeh, Bushehr, Iran
Jask Oil Terminal, Jask, Hormozgan, Iran

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Mar 1999; National ID No. 10101920450 (Iran); Identification Number 411155817498 (Iran); Registration Number 149197 (Iran).