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NATIONAL IRANIAN TANKER COMPANY LLC

Sanctioned entity

NATIONAL IRANIAN TANKER COMPANY LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL IRANIAN TANKER COMPANY LLC · NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH · National Iranian Tanker Company (NITC)				[sources]
Alias	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Unique Entity ID	`D2X7L2PLMMG1` · `D3ERTVWL6RG5` · `EAXEMA7H5Z66`				[sources]
Website	nitcsharjah.com				[sources]
Status	not available				[sources]
Address	AL WAHDA STREET, STREET NO. 4, SHARJAH, ARE · Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah				[sources]
Source link	home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Descriptions

Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661

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

(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NITC SHARJAH)

— US SAM Procurement Exclusions, 2025-07-23

(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)

— US SAM Procurement Exclusions, 2025-07-23

(also NATIONAL IRANIAN TANKER COMPANY LLC, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box 3267, Sharjah	United Arab Emirates
Al Wahda Street, Street No. 4, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Sanctions Iranian Network Laundering Billions for Regime Through Shadow Banking Scheme	2025-06-06
U.S. Government Fully Re-Imposes Sanctions on the Iranian Regime As Part of Unprecedented U.S. Economic Pressure Campaign	2018-11-05

Data sources

US Trade Consolidated Screening List (CSL)23,438

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) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-15118 · ofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae · usgsa-s4mr3r9lc · usgsa-s4mr3r9ld · usgsa-s4mr3r9lf

For experts: raw data explorer

Factsheet Descriptions Data sources

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