Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

IRANIAN OIL PIPELINES AND TELECOMMUNICATIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

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 and Telecommunications Company

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 17:51:07

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 TELECOMMUNICATIONS COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

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: 2026-03-18 17:51:07

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