IRANIAN OIL TERMINALS COMPANY

US OFACEU financial sanctions

Company / organization · 2 listing(s)

IRANIAN OIL TERMINALS COMPANY appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2025-02-24	US OFAC · listed · Programs: IRAN-EO13902 · listed for 20 months View the official record ↗
2025-09-29	EU financial sanctions · listed · Programs: IRN · listed for 13 months · 217 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	IRAN-EO13902
Listed on	2025-02-24
ID / passport	10101920450 (Iran)
Aliases	IRAN OIL TERMINALS COMPANY

View the official record ↗

EUEU financial sanctions

Programs	IRN
Listed on	2025-09-29
Aliases	IOTC

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-EO13902　↗ IRN

Other languages: 中文 · Español

Others designated under the same program — IRAN-EO13902

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