Statements: NATIONAL IRANIAN TANKER COMPANY LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL WAHDA STREET, STREET NO. 4, SHARJAH	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9lf`	2024-06-14
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9ld`	2024-06-14
`LegalEntity:id`	81acbdd36ae3c167d9f1690f4b9ed1fc50ff09ec		us_sam_exclusions	`usgsa-s4mr3r9lf`	2026-01-06
`LegalEntity:id`	306e3fc5b14e3c56b0ba6c9b798ae9333da3d6c6		us_sam_exclusions	`usgsa-s4mr3r9lc`	2026-01-06
`LegalEntity:id`	f36a244433d6c6b11a1ed85b2d2c7f4fd374c8af		us_sam_exclusions	`usgsa-s4mr3r9ld`	2026-01-06
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-06-14
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3r9ld`	2024-06-14
`LegalEntity:name`	NITC SHARJAH	eng	us_sam_exclusions	`usgsa-s4mr3r9lf`	2024-06-14
`LegalEntity:notes`	(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NITC SHARJAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2025-07-23
`LegalEntity:notes`	(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)	eng	us_sam_exclusions	`usgsa-s4mr3r9ld`	2025-07-23
`LegalEntity:notes`	(also NATIONAL IRANIAN TANKER COMPANY LLC, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)	eng	us_sam_exclusions	`usgsa-s4mr3r9lf`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lf`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9ld`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9lc`	2025-12-29
`LegalEntity:uniqueEntityId`	D3ERTVWL6RG5	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-12-03
`LegalEntity:uniqueEntityId`	EAXEMA7H5Z66	eng	us_sam_exclusions	`usgsa-s4mr3r9lf`	2024-12-03
`LegalEntity:uniqueEntityId`	D2X7L2PLMMG1	eng	us_sam_exclusions	`usgsa-s4mr3r9ld`	2024-12-03

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