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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDROOGDOKWEG 71, 3089 JN ROTTERDAMengus_sam_exclusionsusgsa-s4mr3r9lg
Organization:addressDroogdokweg 71, 3089 JN Rotterdamengus_ofac_sdnofac-15119
Company:addressNetherlandspermidpermid-5096767072
Organization:addressEntityaddr-71f09d4a09aba4615e2f4cb8f0c26da5d62ef773us_ofac_sdnofac-15119
Organization:aliasNATIONAL IRANIAN TANKER COMPANYengus_ofac_sdnofac-15119
Organization:countrynlus_ofac_sdnofac-15119
Company:countrynlpermidpermid-5096767072
LegalEntity:countrynlus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lb
Organization:emailnitcrdam@tiscali.netus_ofac_sdnofac-15119
LegalEntity:idc9e2b6600aef4ea52b7e2b4685f727c3814bacb6us_sam_exclusionsusgsa-s4mr3r9lg
Organization:idfa74752ed81f033756fd426ce70aa9f0e38778eebe_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
LegalEntity:id842d0578414d8bf5eede9c9324ede07488368bf7us_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:id463b4686a3c72c20e21e96a8f0e55c9684f748bbus_sam_exclusionsusgsa-s4mr3r9lb
Company:idfe2fb2200065bab19963c84f1862ac0974940e79permidpermid-5096767072
Organization:idaa602aa5a8ca539d9421f82bfb0777612c5aa738us_ofac_sdnofac-15119
Company:id2309e3fed405a57f2aab0d25c2b6135fed5fa2e2tokyo_mou_detentiontok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034
Organization:id033ebf2454d00da069d3fcab86056841c9b772abus_trade_cslofac-15119
Company:jurisdictionnlpermidpermid-5096767072
Company:nameNITC Representative Officepermidpermid-5096767072
Organization:nameN.I.T.C. REPRESENTATIVE OFFICEus_trade_cslofac-15119
Organization:nameN.I.T.C. REPRESENTATIVE OFFICEengus_ofac_sdnofac-15119
Organization:nameNITCbe_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Organization:nameNational Iranian Tanker Companybe_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Company:nameNATIONAL IRANIAN TANKER COMPANYengtokyo_mou_detentiontok-mou-det-825d897a9910f683c4c851743157d4bd7e2bf034
LegalEntity:nameN.I.T.C. REPRESENTATIVE OFFICEengus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYengus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:notes(also N.I.T.C. REPRESENTATIVE OFFICE)engus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY)engus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY)engus_sam_exclusionsusgsa-s4mr3r9lb
Organization:notesTelephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096engus_ofac_sdnofac-15119
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Organization:notesThe 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.be_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Company:permId5096767072permidpermid-5096767072
Organization:programIdUS-IRANengus_ofac_sdnofac-15119
Company:sourceUrl https://permid.org/1-5096767072permidpermid-5096767072
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15119us_ofac_sdnofac-15119
Company:statusActivepermidpermid-5096767072
Organization:topicssanctionbe_fod_sanctionsbe-fod-a87b16c59f679015748feb8c2312db390c7afd2a
Organization:topicssanctionus_ofac_sdnofac-15119
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lh
Organization:topicssanctionus_trade_cslofac-15119
LegalEntity:uniqueEntityIdNF8PCEMXXQK4engus_sam_exclusionsusgsa-s4mr3r9lh
LegalEntity:uniqueEntityIdN8SYR7DWC515engus_sam_exclusionsusgsa-s4mr3r9lb
LegalEntity:uniqueEntityIdXA3EX8A6YY37engus_sam_exclusionsusgsa-s4mr3r9lg
LegalEntity:weakAliasNITCengus_sam_exclusionsusgsa-s4mr3r9lb
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