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N.I.T.C. REPRESENTATIVE OFFICE

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameN.I.T.C. REPRESENTATIVE OFFICE · NITC Representative Office · National Iranian Tanker Company[sources]
AliasNATIONAL IRANIAN TANKER COMPANY[sources]
Weak aliasNITC[sources]
Incorporation datenot available[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
E-Mailnitcrdam@tiscali.net[sources]
PermID5096767072[sources]
Registration numbernot available[sources]
Unique Entity IDN8SYR7DWC515 · NF8PCEMXXQK4 · XA3EX8A6YY37[sources]
StatusActive[sources]
AddressDROOGDOKWEG 71, 3089 JN ROTTERDAM · Droogdokweg 71, 3089 JN Rotterdam · Netherlands[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-09-29)

— Belgian Financial Sanctions,

The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.

— Belgian Financial Sanctions,

Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096

— US OFAC Specially Designated Nationals (SDN) List,

(also NATIONAL IRANIAN TANKER COMPANY)

— US SAM Procurement Exclusions,

(also N.I.T.C. REPRESENTATIVE OFFICE)

— US SAM Procurement Exclusions,

(also NATIONAL IRANIAN TANKER COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,549

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5096767072 · be-fod-a87b16c59f679015748feb8c2312db390c7afd2a · tok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034 · usgsa-s4mr3r9lb · ofac-15119 · usgsa-s4mr3r9lg · usgsa-s4mr3r9lh

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting