Iranian Oil Terminals Company

• SanctionsRecords foundSanctioned by 4 authorities: EU, France gels des avoirs, Switzerland SECO, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found3 designated individuals recorded in connection with this company: Sayyed Ali MIRI, Ali MOALEMI, Abbass ASADROUZ.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• France gels des avoirsActive

  (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iran

  Designated 12 Dec 2025 · Switzerland SECO Sanctions List

• EUActive

  IRN

  Designated 29 Sept 2025 · EU Consolidated Sanctions List

• OFACActive

  IRAN-EO13902

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

Iranian Oil Terminals Company

Also known as

Iranian Oil Terminals Company · IOTC · IRANIAN OIL TERMINALS COMPANY · IRAN OIL TERMINALS COMPANY

Jurisdiction

IR

Registration number

149197

Legal form

Company — form not confirmed for this country

Address

No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

   28 Sept 2026 · France Registre national des gels

2. Sanction listed: OFAC — IRAN-EO13902

   28 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 149197

   28 Sept 2026 · OFAC SDN

4. Alias recorded: IRAN OIL TERMINALS COMPANY

   28 Sept 2026 · OFAC SDN

5. Alias recorded: IRANIAN OIL TERMINALS COMPANY

   28 Sept 2026 · OFAC SDN

6. Sanction listed: EU — IRN

   10 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

None recorded with a stated ownership stake or control method.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:149197

  Registered identifier

  Evidence

  52940

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  iranian oil terminals

  Legal name

  Evidence

  8502

  Read 28 Sept 2026 · asserted by 4 records

  Source

  France Registre national des gels and 3 other sources

  Primary source ↗

• Fact

  IR

  Jurisdiction

  Evidence

  8502

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)

  Designation

  Evidence

  8502

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — IRAN-EO13902

  Designation

  Evidence

  52940

  Read 28 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — IRN

  Designation

  Evidence

  178521

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Iran

  Designation

  Evidence

  100735

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

149197IRvia OFAC SDN