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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

IOTC

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-13 02:49:52

Accuracy: 90

Information:

Designation: 16.10.2012, suspended since 16.1.2016
Function: Iranian Oil Terminals Company is an Iranian company, 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, stores, exports and imports crude oil, petroleum products and gas condensate, as well as providing services including marine services. It is an important supporter of the country’s oil and gas production and exports, therefore it provides revenue to the Iranian government.
Address: No. 11 Hojjat Souri Street (7th Street), Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions