Statements: NITC

Canonical ID: NK-eRmwUfk3rVngHaYVPbUWUW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo 65 & 67, Shahid Atefi Street, Africa Blvd, Tehranenggb_hmt_sanctionsgb-hmt-12798
Company:addressNational Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iranpermidpermid-4296872007
LegalEntity:addressNITC Building, 67-88 Tehran Irantw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Company:addressTEHRAN, TEHRAN, 1917797163, Iranpermidpermid-4296872007
Organization:address19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13569-42
Organization:address35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833frafr_tresor_gels_avoirfr-ga-8542
Organization:address35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833framc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
Organization:addressNo. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehranengus_ofac_sdnofac-15117
Organization:addressNITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehranengus_ofac_sdnofac-15117
LegalEntity:addressNo. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Irantw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
LegalEntity:addressTEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE, IRNengus_sam_exclusionsusgsa-s4mr3r9l9
Organization:addressTehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:addressEntityaddr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79eu_fsfeu-fsf-eu-13569-42
Organization:addressEntityaddr-c7feddaf5bd1c15e48a40ac0f04c9e6217fef298engus_ofac_sdnofac-15117
Organization:addressEntityaddr-900b48cbf654436689221066953197b8a3ce6d69engus_ofac_sdnofac-15117
LegalEntity:addressEntityaddr-fa31eb139231c49402809a45087831e71867d9baenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:aliasNITCOenggb_hmt_sanctionsgb-hmt-12798
Organization:aliasNITCengus_ofac_sdnofac-15117
LegalEntity:aliasNITCtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
LegalEntity:aliasNational Iranian Tankerenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:aliasNational Iranian Tanker Coenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:aliasNITCenggb_hmt_sanctionsgb-hmt-12798
Company:aliasNITCengus_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Organization:countryireu_fsfeu-fsf-eu-13569-42
Organization:countryirenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8542
Organization:countryirengus_ofac_sdnofac-15117
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3r9l9
LegalEntity:countryirtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Company:countryirpermidpermid-4296872007
LegalEntity:createdAt2012-07-12engus_sam_exclusionsusgsa-s4mr3r9l9
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-12798
Organization:emailinfo@nitc.co.irengus_ofac_sdnofac-15117
Organization:emailadministrator@nitc.co.irengus_ofac_sdnofac-15117
Organization:emailinfo@nitc-tankers.comfrafr_tresor_gels_avoirfr-ga-8542
Organization:emailadministrator@nitc.co.irenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:emailinfo@nitc-tankers.comeu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
LegalEntity:emailadministrator@nitc.co.irenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:emailinfo@nitc.co.irenggb_hmt_sanctionsgb-hmt-12798
Organization:emailinfo@nitc-tankers.comeu_fsfeu-fsf-eu-13569-42
Organization:emailinfo@nitc.co.irenggb_fcdo_sanctionsgb-fcdo-inu0351
Company:id8eedbea10568e66434abd1b705e633eca51c68b6ext_us_ofac_press_releasesNK-eRmwUfk3rVngHaYVPbUWUW
LegalEntity:id50fdfa2a9353b21dd5d4d015b0d561a6a4597165tw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:id8e9a5c3c8fb7fdc5904d8054db340126469a9478framc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
LegalEntity:idc53ef389463ce2a075096e6b4e292231c94b5afeenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:idc68c96069f86cbd9f803aea15239365c06fb24f1enggb_hmt_sanctionsgb-hmt-12798
LegalEntity:idc51beeb58eb2befbac15c7d24be1f5ee42d7efafenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:idc8e67860ea7bbe71457e6d48cd878bdeaa644ef0enggb_hmt_sanctionsgb-hmt-12798
LegalEntity:id1e3ce6185f18d995aca5ff7572ee7d442accca09enggb_hmt_sanctionsgb-hmt-12798
Organization:id51e63808ecd54d7445d7262b3e2efd7e4f1cc206enggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idb71b657daf79d142f92c16554bf956199ea0263dus_trade_cslofac-15117
Organization:idc3d4d63315b0b47f6c3ece78b45dc1ebaeeee14dfrafr_tresor_gels_avoirfr-ga-8542
Organization:idd5bf28e7c6f736d3e088ae249f48d9bf33c1054aeu_fsfeu-fsf-eu-13569-42
Company:idddebb985507ed08d7ed88319b18b63394d7844ebpermidpermid-4296872007
Company:id8eedbea10568e66434abd1b705e633eca51c68b6engus_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
LegalEntity:idcdb35ca6f042359517bb01ba986961c3cd70186ceu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
Organization:id0ca8d0a26e2992c0d28fbc7288d722453ccf3f5eengus_ofac_sdnofac-15117
LegalEntity:id0cef5a070e6a8fe223f2d1c10bf4eb55b70ad3bcengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
LegalEntity:ida43fc63212a2fbf0b14f19a8b5bf543a755639bfengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
LegalEntity:id2ceef4da9f652b5ad125a3e7cf201858c5681143engus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
LegalEntity:id24f827c98003d73bce547aa47f785f1c135a59cdengus_sam_exclusionsusgsa-s4mr3r9l9
Company:idba54c6185f2247c3b560210b4eaea4ef1fcedee3engus_ofac_enforcement_actionsofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033
Organization:idNumber4891engus_ofac_sdnofac-15117
LegalEntity:idNumber4891tw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Company:jurisdictionirpermidpermid-4296872007
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13569-42
LegalEntity:modifiedAt2025-09-29enggb_hmt_sanctionsgb-hmt-12798
Organization:nameNITCOenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Company (NITC)frafr_tresor_gels_avoirfr-ga-8542
Organization:nameNATIONAL IRANIAN TANKER COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Companyengeu_fsfeu-fsf-eu-13569-42
Organization:nameNITCengeu_fsfeu-fsf-eu-13569-42
Organization:nameNational Iranian Tankerenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Coenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYenggb_hmt_sanctionsgb-hmt-12798
Company:nameNational Iranian Tanker Companyengus_ofac_enforcement_actionsofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033
Company:nameNational Iranian Tanker Companyengus_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Organization:nameNATIONAL IRANIAN TANKER COMPANYus_trade_cslofac-15117
LegalEntity:nameNITCengus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
LegalEntity:nameNational Iranian Tanker Company (NITC)eu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
LegalEntity:nameNITCengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYengus_sam_exclusionsusgsa-s4mr3r9l9
LegalEntity:nameNITCengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
Organization:nameNATIONAL IRANIAN TANKER COMPANYengus_ofac_sdnofac-15117
Company:nameNational Iranian Tanker Copermidpermid-4296872007
Organization:nameNITCenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Company (NITC)framc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
Organization:notesNational Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8542
Organization:notesThe National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.engeu_fsfeu-fsf-eu-13569-42
Organization:notesTelephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)engus_ofac_sdnofac-15117
Organization:notesTél. +98 21 23801 Courriel: info@nitc-tankers.com ; tous les bureaux dans le mondeframc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
LegalEntity:notes(also NITC)engus_sam_exclusionsusgsa-s4mr3r9l9
Company:permId4296872007permidpermid-4296872007
Organization:phone+982123801eu_fsfeu-fsf-eu-13569-42
LegalEntity:phone+982123803303enggb_hmt_sanctionsgb-hmt-12798
Company:phone+982123803303permidpermid-4296872007
Organization:phone+982123801frafr_tresor_gels_avoirfr-ga-8542
Organization:phone+982123803303enggb_fcdo_sanctionsgb-fcdo-inu0351
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