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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 | 0045050215 · 4891 · IP Identification: 0045050215 · J8AQG9ZH6CA3 · Registration Number: J8AQG9ZH6CA3 · | [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, Shahid Atefi Street, Africa Avenue 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 · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [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. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.
Email: info@nitc-tankers.com; all offices worldwide
Tel. +98 21 23801
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.
Disqualified
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)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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 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 list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927 · gb-fcdo-inu0351 · fr-ga-8542 · ofac-a563144c6e197778a1b767c2107033946d12a4aa · ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113 · ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 · usgsa-s4mr3r9l9 · ofac-15117 · gb-hmt-12798 · NK-2ZrDd4NLWHayeewJieRtVy · permid-4296872007 · eu-fsf-eu-13569-42 · ch-seco-100828 · mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92 · ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74 · gb-coh-k25kyibarv77indcooyhlzmnet4 · NK-VSLuznLie3EztB5GArpJv7 · tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c · eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599 · ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran | Iran | |
| 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Hamidreza Yahya Zadeh Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Global Age Limited Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nasrollah Sardashti Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| No 65 & 67, Shahid Atefi Street, Africa Blvd, Tehran | Iran |
| No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran | Iran |
| P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran | - |
| Acting for or on behalf of |
| - |
| - |
| Alireza Rahnavard Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Diamond Transportation Limited Debarred entity · Sanctioned entity | - | - | - |
| HOMA Debarred entity · Sanctioned entity | - | - | - |
| INFINITY Debarred entity · Sanctioned entity | - | - | - |
| HORMOZ Debarred entity · Sanctioned entity | - | - | - |
| SKYLINE Debarred entity · Sanctioned entity | - | - | - |
| PROTON PETROCHEMICALS SHIPPING LIMITED Debarred entity · Sanctioned entity | - | - | - |
| TOLOU Debarred entity · Sanctioned entity | - | - | - |
| Azar Pad Qeshm Debarred entity · Sanctioned entity | - | - | - |
| SUNRISE Debarred entity · Sanctioned entity | - | - | - |
| Ace Petrochem FZE Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Dominica Maritime Registry, Inc. Regulator action | property or interests in property of | - | - | |
| Moderate General Trading L.L.C Debarred entity · Sanctioned entity | Providing support to | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |