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NATIONAL IRANIAN TANKER COMPANY

Sanctioned entity
NATIONAL IRANIAN TANKER COMPANY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameNATIONAL IRANIAN TANKER COMPANY · NITC · National Iranian Tanker Co[sources]
Other nameNITC[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
E-Mailadministrator@nitc.co.ir · info@nitc.co.ir[sources]
ID Number4891[sources]
PermID4296872007[sources]
Phone+982123803303[sources]
Websitewww.nitc.co.ir · www.nioc.ir[sources]
StatusActive[sources]
AddressNITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran · National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran · No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran · TEHRAN, TEHRAN, 1917797163, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

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)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,449

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/Refinitiv · non-official source


Source data IDs: ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74 · ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 · permid-4296872007 · NK-R4eBnrH8hSJE2kcPSibfdD · ofac-a563144c6e197778a1b767c2107033946d12a4aa · ofac-15117 · ofac-0c23c7be7d3e63fec93a39248eb586c828fde507 · ofac-e5353e5771b94d5b2ff5d8743d90b42249daf5c2

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