Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

‫شرکت پایانه های نفتی ایران‬

● Active Sanction | Registry ID: 52940 | Last Updated: 2025-02-24

Sanctions Basis

Programs IRAN-EO13902
Legal Authorities Executive Order 13902 (Iran)
Sanctions Types Block

Identification Features

Organization Established Date 15 Mar 1999
Additional Sanctions Information - Subject to Secondary Sanctions

Official IDs

  • Registration Number:
    149197
  • National ID No.:
    10101920450
  • Identification Number:
    411155817498

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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