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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NITCO · National Iranian Tanker · National Iranian Tanker Co · National Iranian Tanker Company · National Iranian Tanker Company (NITC) | [sources] | |||
| Alias | NITCO · National Iranian Tanker · National Iranian Tanker Co | [sources] | |||
| Weak alias | NITC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| administrator@nitc.co.ir · info@nitc-tankers.com · info@nitc.co.ir | [sources] | ||||
| ID Number | 4891 | [sources] | |||
| PermID | 4296872007 | [sources] | |||
| Phone | +982123801 · +982123803303 | [sources] | |||
| Registration number | IP Identification: 0045050215 · Registration Number: J8AQG9ZH6CA3 · Trade Register Number: 4891 | [sources] | |||
| Unique Entity ID | J8AQG9ZH6CA3 | [sources] | |||
| Website | www.nitc.co.ir · www.nioc.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF) · 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833 · NITC Building, 67-88 Tehran Iran · NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran · National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.
National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.
Tél. +98 21 23801 Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde
Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)
(also NITC)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
NK-2ZrDd4NLWHayeewJieRtVy · tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927 · ofac-a563144c6e197778a1b767c2107033946d12a4aa · permid-4296872007 · gb-fcdo-inu0351 · ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74 · fr-ga-8542 · NK-VSLuznLie3EztB5GArpJv7 · usgsa-s4mr3r9l9 · eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599 · mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92 · ofac-0c23c7be7d3e63fec93a39248eb586c828fde507 · ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033 · ofac-e5353e5771b94d5b2ff5d8743d90b42249daf5c2 · gb-hmt-12798 · eu-fsf-eu-13569-42 · ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 · ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113 · tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c · ofac-15117For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| No 65 & 67, Shahid Atefi Street, Africa Blvd, Tehran | Iran | |
| No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamidreza Yahya Zadeh Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Reza Vaziri | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nasrollah Sardashti Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran | Iran |
| Acting for or on behalf of |
| - |
| - |
| Alireza Rahnavard Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| Diamond Transportation Limited Sanctioned entity | - | - | - |
| TOLOU Sanctioned entity | - | - | - |
| SUNRISE Sanctioned entity | - | - | - |
| PROTON PETROCHEMICALS SHIPPING LIMITED Sanctioned entity | - | - | - |
| COURAGE Sanctioned entity | - | - | - |
| Azar Pad Qeshm Sanctioned entity | - | - | - |
| INFINITY Sanctioned entity | - | - | - |
| Global Age Limited Sanctioned entity | - | - | - |
| Ace Petrochem FZE Sanctioned entity | Providing support to | - | - | |
| Dominica Maritime Registry, Inc. Regulator action | property or interests in property of | - | - | |
| Moderate General Trading L.L.C Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |