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🏢 OFAC
Organization Risk: 55 (Medium)

Iranian Oil Terminals Company

شرکت پایانه‌های نفتی ایران

Energy

1
Total Mentions
55
Risk Score
Also known as: IOTC Iranian Oil Terminals Company شرکت پایانه‌های نفتی ایران پایانه‌های نفتی

🚫 Sanctions record

Iranian Oil Terminals Company (Energy) is designated on the US Treasury's OFAC Specially Designated Nationals (SDN) list under the IRAN-EO13902 program. Artesh has recorded 1 mention in news coverage, most recently on February 17, 2026.

US Treasury OFAC — SDN list SDN ID 52940
Listed name
IRANIAN OIL TERMINALS COMPANY
Programs
IRAN-EO13902
Match
Exact name match; not yet confirmed by Artesh editors

Check the official record →

A sanctions designation is an administrative measure, not a criminal conviction. Always confirm identity against the official record. See all sanctioned entities in our coverage.

⚠️ Adverse Media Flags

sanctions violation 1

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