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
Organization:addressP.O. Box 3267, Sharjahengus_ofac_sdnofac-15118
Organization:addressEntityaddr-95b1d11e3f72f4c46206d52b76b70c84e53a936bengus_ofac_sdnofac-15118
Organization:addressEntityaddr-dea8d12cc886360d97089fe17c9ff0e8b3b1d0a9engus_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
Organization:id265cd9b30c8baa4f7b9962887689c5ccec5388acengus_ofac_sdnofac-15118
Organization:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_ofac_sdnofac-15118
Organization:notesTelephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661engus_ofac_sdnofac-15118
Organization:programIdUS-IRANengus_ofac_sdnofac-15118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15118engus_ofac_sdnofac-15118
Organization:topicssanctionengus_ofac_sdnofac-15118
Organization:website http://nitcsharjah.com/index.htmlengus_ofac_sdnofac-15118
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Raw data: NATIONAL IRANIAN TANKER COMPANY LLC - OpenSanctions