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N.I.T.C. REPRESENTATIVE OFFICE

Sanctioned entity

N.I.T.C. REPRESENTATIVE OFFICE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	N.I.T.C. REPRESENTATIVE OFFICE				[sources]
Other name	NATIONAL IRANIAN TANKER COMPANY				[sources]
Legal form	not available				[sources]
Country	Netherlands				[sources]
E-Mail	nitcrdam@tiscali.net				[sources]
Status	not available				[sources]
Address	Droogdokweg 71, 3089 JN Rotterdam				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Droogdokweg 71, 3089 JN Rotterdam	Netherlands

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: oc-companies-nl-24475048 · ofac-15119

For experts: raw data explorer

Factsheet Descriptions Data sources

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