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IRANIAN OIL TERMINALS COMPANY

Recorded on 2 lists · enterprise

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 52940
Recorded programmes

IRAN-EO13902, IRN

Related-record boundary

8 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
8
First seen in a list version
2026-07-20
Entry types
enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

IRANIAN OIL TERMINALS COMPA…Iranian Oil Terminals…Iranian Oil Terminals…IOTCIRNNo. 11 Hojjat Souri S…IRANIAN OIL TERMINALS…IRANIAN OIL TERMINALS…IRAN OIL TERMINALS CO…IRAN-EO13902Hafez Corner, Nationa…No. 11, Pasdaran St.,…Shomal Oil Terminal, …Mahshahr Oil Terminal…Kharg Oil Terminal, K…South Pars Condensate…Jask Oil Terminal, Ja…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
EU · 1785212026-08-05European Commission ↗
OFAC · 529402026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
EU2026-07-312026-08-056,239
OFAC2026-07-302026-08-0519,181
EU2026-07-282026-07-316,017
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
EU2026-07-202026-07-286,017
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

EU · entry 178521

list version published 2026-08-05
Recorded nameKind
Iranian Oil Terminals CompanyPrimary name
IOTCAlias
Programmes

IRN

Addresses recorded
  • No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 52940

list version published 2026-09-18
Recorded nameKind
IRANIAN OIL TERMINALS COMPANYPrimary name
IRAN OIL TERMINALS COMPANYAlias
Programmes

IRAN-EO13902

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13902"
  ]
}
IRANIAN OIL TERMINALS COMPANY — sanctions list record (EU, OFAC) — investment.com