فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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Screening Results
Sanctioned Entity Found
Iranian Oil Pipelines and Telecommunications Company
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-09-06 18:01:57
Accuracy: 85
Information:
Function: The Iranian Oil Pipelines and Telecommunications Company (IOPTC) is a subsidiary of the National Iranian Oil Refining and Distribution Company (NIORDC), which is in turn controlled by the Government of Iran and by the National Iranian Oil Company (NIOC), an entity providing support and being controlled by the Government of Iran. Therefore, IOPTC is controlled by entities providing support to and being owned by the Government of Iran. Address: No.194, Sepahbod Gharani Ave., Tehran, Iran, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-06 18:01:57
Accuracy: 85
Information:
Address: No.194, Sepahbod Gharani Ave, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IRANIAN OIL PIPELINES TELECOMMUNICATIONS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-06 18:01:57
Accuracy: 85
Information:
Address: No.194, Sepahbod Gharani Ave, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
IRANIAN OIL PIPELINES amp TELECOMMUNICATIONS COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-09-06 18:01:57
Accuracy: 85
Information:
Address: No.194, Sepahbod Gharani Ave, Tehran, Iran Regime: Iran (Nuclear) Info: (UK Sanctions List Ref):INU0322. (UK Statement of Reasons):Iranian Oil Pipelines and Telecommunications Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) Iranian Oil Pipelines and Telecommunications Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran. (Phone number):(1) +98-21-88801960 (2) +98-21-66152223 (Website):www.ioptc.ir (Type of entity):Corporate
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
