Lists › OFAC SDN › ofac_sdn-52940
IRANIAN OIL TERMINALS COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52940.
Programs
Names and aliases
| IRANIAN OIL TERMINALS COMPANY | primary |
| IRAN OIL TERMINALS COMPANY | alias (strong) |
Identifiers
| Registration Number | 149197 | Iran |
| National ID No. | 10101920450 | Iran |
Details
| Countries |  Iran |
| Addresses | 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 |
Same name on other lists
Iranian Oil Terminals Company (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.