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Canonical ID: NK-LSmpyEJeFhWR9j8AGKxuKW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | (Date of UN designation: 2025-09-29) | be_fod_sanctions | be-fod-a87b16c59f679015748feb8c2312db390c7afd2a | ||||
Organization:notes | The 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_sanctions | be-fod-a87b16c59f679015748feb8c2312db390c7afd2a | ||||
Organization:notes | Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096 | eng | us_ofac_sdn | ofac-15119 | |||
LegalEntity:notes | (also NATIONAL IRANIAN TANKER COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r9lg | |||
LegalEntity:notes | (also N.I.T.C. REPRESENTATIVE OFFICE) | eng | us_sam_exclusions | usgsa-s4mr3r9lh | |||
LegalEntity:notes | (also NATIONAL IRANIAN TANKER COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3r9lb | |||