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NATIONAL IRANIAN TANKER COMPANY LLC

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN TANKER COMPANY LLC · NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH[sources]
Other nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDD2X7L2PLMMG1 · D3ERTVWL6RG5 · EAXEMA7H5Z66[sources]
Websitenitcsharjah.com[sources]
Statusnot available[sources]
AddressAL WAHDA STREET, STREET NO. 4, SHARJAH, ARE · Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US OFAC Specially Designated Nationals (SDN) List,

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

US SAM Procurement Exclusions,

(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)

US SAM Procurement Exclusions,

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

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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 SAM Procurement Exclusions105,483

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

United States · GSA


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

For experts: raw data explorer