Statements: NATIONAL IRANIAN TANKER COMPANY LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL WAHDA STREET, STREET NO. 4, SHARJAH, AREengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:idd8abe37ad826718e514e7a3d58eee8ff97b6d858engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:idae508c14f9a7d5db9e3a6f3005d05f4b99b0d75fengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:idd0d6a5d9bc7f27ed90660f46396b5844a8fb576dengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:nameNITC SHARJAHengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHengus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANY LLCengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NITC SHARJAH)engus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)engus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:notes(also NATIONAL IRANIAN TANKER COMPANY LLC, NITC SHARJAH)engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9lf
LegalEntity:uniqueEntityIdD3ERTVWL6RG5engus_sam_exclusionsusgsa-s4mr3r9lc
LegalEntity:uniqueEntityIdD2X7L2PLMMG1engus_sam_exclusionsusgsa-s4mr3r9ld
LegalEntity:uniqueEntityIdEAXEMA7H5Z66engus_sam_exclusionsusgsa-s4mr3r9lf
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting