Search OpenSanctions

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				[sources]
Other name	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Website	nitcsharjah.com				[sources]
Status	not available				[sources]
Address	Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-25	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

Relationships

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

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: ofac-15118

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk