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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | N.I.T.C. REPRESENTATIVE OFFICE · NATIONAL IRANIAN TANKER COMPANY · NITC | [sources] | |||
| Other name | NATIONAL IRANIAN TANKER COMPANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| nitcrdam@tiscali.net | [sources] | ||||
| Registration number | not available | [sources] | |||
| Unique Entity ID | N8SYR7DWC515 · NF8PCEMXXQK4 · XA3EX8A6YY37 | [sources] | |||
| Address | DROOGDOKWEG 71, 3089 JN ROTTERDAM, NLD · Droogdokweg 71, 3089 JN Rotterdam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096
(also NATIONAL IRANIAN TANKER COMPANY)
(also N.I.T.C. REPRESENTATIVE OFFICE)
(also NATIONAL IRANIAN TANKER COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
usgsa-s4mr3r9lh · oc-companies-nl-24475048 · usgsa-s4mr3r9lg · tok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034 · ofac-15119 · usgsa-s4mr3r9lbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Droogdokweg 71, 3089 JN Rotterdam | Netherlands | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SEA STAR III Maritime detention · Sanctioned entity | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NITC Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |