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IOTC Iranian Oil Terminals Company

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
a subsidiary (100 %) of National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources and support to the Government of Iran. It receives · as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports · exports and imports crude oil · Iranian Oil Terminals Company is an Iranian company · petroleum products and gas condensate · stores · therefore it provides revenue to the Iranian government.

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/09/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.