Lists › EU Consolidated › eu_fsf-EU.13596.49
Iranian Oil Terminals Company
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13596.49.
Programs
Names and aliases
| Iranian Oil Terminals Company | primary |
| IOTC | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave. Tehran IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
IRANIAN OIL TERMINALS COMPANY (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.