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: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
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY LLC		us_trade_csl	`ofac-15118`	2024-05-07
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY LLC	eng	us_ofac_sdn	`ofac-15118`	2023-04-20