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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 OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

External databases

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

LSEG PermID Open Data2,450

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

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