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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NITC · NITCO · National Iranian Tanker · National Iranian Tanker Co · National Iranian Tanker Company · | [sources] | |||
| Other name | NITC · NITCO · National Iranian Tanker · National Iranian Tanker Co | [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)
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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
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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United States · GSA
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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
gb-fcdo-inu0351 · ofac-15117 · NK-VSLuznLie3EztB5GArpJv7 · tw-shtc-803253dee34d55c4ecfa407c956df867a4dff927 · usgsa-s4mr3r9l9 · eu-fsf-eu-13569-42 · gb-hmt-12798 · ofac-e5353e5771b94d5b2ff5d8743d90b42249daf5c2 · NK-2ZrDd4NLWHayeewJieRtVy · mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92 · ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113 · ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033 · fr-ga-8542 · ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 · ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74 · ofac-a563144c6e197778a1b767c2107033946d12a4aa · tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c · eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599 · permid-4296872007 · ofac-0c23c7be7d3e63fec93a39248eb586c828fde507 · NK-R4eBnrH8hSJE2kcPSibfdDFor 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 | |
| No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran | Iran | |
| No 65 & 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 | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Palm Service Limited Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nasrollah Sardashti Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| 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 | - | - |
| INFINITY Sanctioned entity | - | - | - |
| APAMA Sanctioned entity | - | - | - |
| DORENA Sanctioned entity | - | - | - |
| DAYLAM Sanctioned entity | - | - | - |
| Diamond Transportation Limited Sanctioned entity | - | - | - |
| MERSAD SHIPPING COMPANY LIMITED Sanctioned entity | - | - | - |
| HOMA SHIPPING COMPANY LIMITED Sanctioned entity | - | - | - |
| SUNRISE Sanctioned entity | - | - | - |
| Universe Shipping Limited Sanctioned entity | - | - | - |
| Moderate General Trading L.L.C Sanctioned entity | Providing support to | - | - | |
| Ace Petrochem FZE Sanctioned entity | Providing support to | - | - | |
| Dominica Maritime Registry, Inc. Regulator action | property or interests in property of | - | - |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |