Statements: NATIONAL IRANIAN TANKER COMPANY LLC

Canonical ID: NK-MyvCFEu4DEo3wopVGUKSrK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Wahda Street, Street No. 4, Sharjahengus_ofac_sdnofac-15118
LegalEntity:addressAL WAHDA STREET, STREET NO. 4, SHARJAH, AREengus_sam_exclusionsusgsa-s4mr3r9lc
Organization:addressP.O. Box 3267, Sharjahengus_ofac_sdnofac-15118
Organization:addressEntityaddr-dea8d12cc886360d97089fe17c9ff0e8b3b1d0a9engus_ofac_sdnofac-15118
Organization:addressEntityaddr-95b1d11e3f72f4c46206d52b76b70c84e53a936bengus_ofac_sdnofac-15118
Organization:aliasNITC SHARJAHengus_ofac_sdnofac-15118
Organization:aliasNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHengus_ofac_sdnofac-15118
Organization:countryaeengus_ofac_sdnofac-15118
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:idd0d6a5d9bc7f27ed90660f46396b5844a8fb576dengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:idae508c14f9a7d5db9e3a6f3005d05f4b99b0d75fengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:idd8abe37ad826718e514e7a3d58eee8ff97b6d858engus_sam_exclusionsusgsa-s4mr3r9ld
Organization:id265cd9b30c8baa4f7b9962887689c5ccec5388acengus_ofac_sdnofac-15118
Organization:ide8fdade2b209fe93dda0f3810525146120339db9us_trade_cslofac-15118
Organization:nameNATIONAL IRANIAN TANKER COMPANY LLCus_trade_cslofac-15118
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_sam_exclusionsusgsa-s4mr3r9lc
Organization:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_ofac_sdnofac-15118
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHengus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:nameNITC SHARJAHengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NITC SHARJAH)engus_sam_exclusionsusgsa-s4mr3r9lc
Organization:notesTelephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661engus_ofac_sdnofac-15118
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)engus_sam_exclusionsusgsa-s4mr3r9lf
Organization:programIdUS-IRANengus_ofac_sdnofac-15118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15118engus_ofac_sdnofac-15118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lc
Organization:topicssanctionengus_ofac_sdnofac-15118
Organization:topicssanctionus_trade_cslofac-15118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:uniqueEntityIdD2X7L2PLMMG1engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:uniqueEntityIdEAXEMA7H5Z66engus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:uniqueEntityIdD3ERTVWL6RG5engus_sam_exclusionsusgsa-s4mr3r9lc
Organization:website http://nitcsharjah.com/index.htmlengus_ofac_sdnofac-15118
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