Statements: N.I.T.C. REPRESENTATIVE OFFICE

Canonical ID: NK-LSmpyEJeFhWR9j8AGKxuKW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDROOGDOKWEG 71, 3089 JN ROTTERDAM, NLDengus_sam_exclusionsusgsa-s4mr3r9lg
Company:addressNetherlandspermidpermid-5096767072
Organization:addressDroogdokweg 71, 3089 JN Rotterdamengus_ofac_sdnofac-15119
Organization:addressEntityaddr-71f09d4a09aba4615e2f4cb8f0c26da5d62ef773engus_ofac_sdnofac-15119
Organization:aliasNATIONAL IRANIAN TANKER COMPANYengus_ofac_sdnofac-15119
Company:countrynlpermidpermid-5096767072
LegalEntity:countrynlengus_sam_exclusionsusgsa-s4mr3r9lg
Organization:countrynlengus_ofac_sdnofac-15119
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lb
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lg
Organization:emailnitcrdam@tiscali.netengus_ofac_sdnofac-15119
LegalEntity:id7cb0681fa8d79baed1798f953ee90ff5af1d403eengus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:id3ba0f3baf176b078ff941df1a21307f17a1eedbdengus_sam_exclusionsusgsa-s4mr3r9lb
Company:id2309e3fed405a57f2aab0d25c2b6135fed5fa2e2engtokyo_mou_detentiontok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034
Organization:id92ad3799020e020f0fe39819d65c8eca9949ea20engus_ofac_sdnofac-15119
Company:idfe2fb2200065bab19963c84f1862ac0974940e79permidpermid-5096767072
LegalEntity:idb2134e72bd8e9d5c4b46db0206753b2fc05edab2engus_sam_exclusionsusgsa-s4mr3r9lg
Organization:id033ebf2454d00da069d3fcab86056841c9b772abus_trade_cslofac-15119
Company:jurisdictionnlpermidpermid-5096767072
Organization:nameN.I.T.C. REPRESENTATIVE OFFICEengus_ofac_sdnofac-15119
Company:nameNITC Representative Officepermidpermid-5096767072
Company:nameNATIONAL IRANIAN TANKER COMPANYengtokyo_mou_detentiontok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYengus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:nameN.I.T.C. REPRESENTATIVE OFFICEengus_sam_exclusionsusgsa-s4mr3r9lg
Organization:nameN.I.T.C. REPRESENTATIVE OFFICEus_trade_cslofac-15119
Organization:notesTelephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096engus_ofac_sdnofac-15119
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY)engus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:notes(also N.I.T.C. REPRESENTATIVE OFFICE)engus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY)engus_sam_exclusionsusgsa-s4mr3r9lb
Company:permId5096767072permidpermid-5096767072
Organization:programIdUS-IRANengus_ofac_sdnofac-15119
Company:sourceUrl https://permid.org/1-5096767072permidpermid-5096767072
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15119engus_ofac_sdnofac-15119
Company:statusActivepermidpermid-5096767072
Organization:topicssanctionengus_ofac_sdnofac-15119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lb
Organization:topicssanctionus_trade_cslofac-15119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:uniqueEntityIdN8SYR7DWC515engus_sam_exclusionsusgsa-s4mr3r9lb
LegalEntity:uniqueEntityIdNF8PCEMXXQK4engus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:uniqueEntityIdXA3EX8A6YY37engus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:weakAliasNITCengus_sam_exclusionsusgsa-s4mr3r9lb
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