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, SHARJAHengus_sam_exclusionsusgsa-s4mr3r9lc
Organization:addressP.O. Box 3267, Sharjahengus_ofac_sdnofac-15118
Organization:addressEntityaddr-dea8d12cc886360d97089fe17c9ff0e8b3b1d0a9us_ofac_sdnofac-15118
Organization:addressEntityaddr-95b1d11e3f72f4c46206d52b76b70c84e53a936bus_ofac_sdnofac-15118
Organization:aliasNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHengus_ofac_sdnofac-15118
Organization:aliasNITC SHARJAHengus_ofac_sdnofac-15118
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr3r9lc
Organization:countryaeus_ofac_sdnofac-15118
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:id81acbdd36ae3c167d9f1690f4b9ed1fc50ff09ecus_sam_exclusionsusgsa-s4mr3r9lf
Organization:idf9884f620efefa0646e249e9c75ad6f41356fda7ext_us_ofac_press_releasesofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae
Organization:ide8fdade2b209fe93dda0f3810525146120339db9us_trade_cslofac-15118
Organization:id93a57edf930ff00c83c769c7e234905d0b6da37cus_ofac_sdnofac-15118
LegalEntity:id306e3fc5b14e3c56b0ba6c9b798ae9333da3d6c6us_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:idf36a244433d6c6b11a1ed85b2d2c7f4fd374c8afus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:nameNITC SHARJAHengus_sam_exclusionsusgsa-s4mr3r9lf
Organization:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_ofac_sdnofac-15118
Organization:nameNATIONAL IRANIAN TANKER COMPANY LLCus_trade_cslofac-15118
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHengus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_sam_exclusionsusgsa-s4mr3r9lc
Organization:nameNational Iranian Tanker Company (NITC)engext_us_ofac_press_releasesofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae
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, NITC SHARJAH)engus_sam_exclusionsusgsa-s4mr3r9ld
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://home.treasury.gov/news/press-releases/sb0159ext_us_ofac_press_releasesofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15118us_ofac_sdnofac-15118
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/sm541ext_us_ofac_press_releasesofac-pr-d991ee05a0e63d7efbd5ff03c09c907bae8130ae
Organization:topicssanctionus_trade_cslofac-15118
Organization:topicssanctionus_ofac_sdnofac-15118
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:uniqueEntityIdD3ERTVWL6RG5engus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:uniqueEntityIdEAXEMA7H5Z66engus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:uniqueEntityIdD2X7L2PLMMG1engus_sam_exclusionsusgsa-s4mr3r9ld
Organization:website http://nitcsharjah.com/index.htmlus_ofac_sdnofac-15118
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