Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL IRANIAN TANKER COMPANY · NITC · National Iranian Tanker Co | [sources] | |||
Other name | NITC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
administrator@nitc.co.ir · info@nitc.co.ir | [sources] | ||||
ID Number | 4891 | [sources] | |||
PermID | 4296872007 | [sources] | |||
Phone | +982123803303 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | J8AQG9ZH6CA3 | [sources] | |||
Website | www.nitc.co.ir · www.nioc.ir | [sources] | |||
Status | Active | [sources] | |||
Address | NITC 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, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE, IRN · TEHRAN, TEHRAN, 1917797163, Iran | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-e5353e5771b94d5b2ff5d8743d90b42249daf5c2
· usgsa-s4mr3r9l9
· ofac-0c23c7be7d3e63fec93a39248eb586c828fde507
· ofac-a563144c6e197778a1b767c2107033946d12a4aa
· permid-4296872007
· ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
· ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
· ofac-15117
· NK-R4eBnrH8hSJE2kcPSibfdD
For 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 | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran | Iran | |
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran | Iran |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Alireza Rahnavard Sanctioned entity | Acting for or on behalf of | - | - | |
Reza Vaziri Sanctioned entity | Acting for or on behalf of | - | - | |
HAMIDREZA YAHYAZADEH Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
DORE Sanctioned entity | - | - | - | |
International Tanker Limited Sanctioned entity | - | - | - | |
TC SHIPPING COMPANY LIMITED Sanctioned entity | - | - | - | |
HASNA Sanctioned entity | - | - | - | |
FAXON Sanctioned entity | - | - | - | |
New Age Shipping Limited Sanctioned entity | - | - | - | |
DENA TANKERS FZE Sanctioned entity | - | - | - | |
SARV SHIPPING COMPANY LIMITED Sanctioned entity | - | - | - | |
BANEH Sanctioned entity | - | - | - | |
SEPID SHIPPING COMPANY LIMITED Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Nasrollah Sardashti Sanctioned entity | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ace Petrochem FZE Sanctioned entity | Providing support to | - | - | |
Moderate General Trading L.L.C Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Disqualified · Terrorism · Sanctioned entity | Providing support to | - | - |