SDN list · entry 52940
Iranian Oil Terminals Company
Yes. Iranian Oil Terminals Company is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52940, added on February 24, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | February 24, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Iranian Oil Terminals Company | Primary name | strong |
| شرکت پایانه های نفتی ایران | Primary name | strong |
| Iran Oil Terminals Company | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 149197 | Iran |
| National ID No. | 10101920450 | Iran |
| Identification Number | 411155817498 | Iran |
Details published by OFAC
Legal basis
- Executive Order 13902 (Iran)