| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN TANKER COMPANY LLC · NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH | [sources] | |||
| Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661
(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NITC SHARJAH)
(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)
(also NATIONAL IRANIAN TANKER COMPANY LLC, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r9ld · ofac-15118 · usgsa-s4mr3r9lc · usgsa-s4mr3r9lfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3267, Sharjah | United Arab Emirates | |
| Al Wahda Street, Street No. 4, Sharjah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |