Statements: National Iranian Tanker Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNational Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iranpermidpermid-4296872007
Organization:addressTehran, No. 65 and 67 Shahid Atefi Street, Africa Blvdengus_ofac_sdnofac-15117
LegalEntity:addressP.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehranch_seco_sanctionsch-seco-100828
Organization:address19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13569-42
LegalEntity:addressNo. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Irantw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:addressNo 65 & 67 Shahid Atefi Street, Africa Blvd, Tehran, Iranenggb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
LegalEntity:addressNo 65 & 67, Shahid Atefi Street, Africa Blvd, Tehranenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:addressNITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Irantw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:address35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833framc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
Organization:addressTehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenueengus_ofac_sdnofac-15117
Organization:address35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833frafr_tresor_gels_avoirfr-ga-8542
Organization:addressTehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iranenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:addressTEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUEengus_sam_exclusionsusgsa-s4mr3r9l9
Company:addressTEHRAN, TEHRAN, 1917797163, Iranpermidpermid-4296872007
Organization:addressEntityaddr-d449eacd725288b17ec9011561ba37d7c4293de5us_ofac_sdnofac-15117
LegalEntity:addressEntityaddr-57a9ffbe47c11a194a7146da4acfeb21223ef502ch_seco_sanctionsch-seco-100828
LegalEntity:addressEntityaddr-fa31eb139231c49402809a45087831e71867d9bagb_hmt_sanctionsgb-hmt-12798
Organization:addressEntityaddr-da6250929b9111fa9c1ffde7db4029fc9f5a8e79eu_fsfeu-fsf-eu-13569-42
Organization:addressEntityaddr-ee6743e2eb768b3c328815b6882ace0e35f11e44us_ofac_sdnofac-15117
LegalEntity:aliasNational Iranian Tanker Coenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:aliasNITCenggb_hmt_sanctionsgb-hmt-12798
LegalEntity:aliasNITCOenggb_hmt_sanctionsgb-hmt-12798
Organization:aliasNITCengus_ofac_sdnofac-15117
LegalEntity:aliasNational Iranian Tankerenggb_hmt_sanctionsgb-hmt-12798
Company:aliasNITCengext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
LegalEntity:countryirtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:countryireu_fsfeu-fsf-eu-13569-42
Organization:countryirgb_fcdo_sanctionsgb-fcdo-inu0351
Organization:countryirus_ofac_sdnofac-15117
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-12798
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r9l9
Organization:countryirfr_tresor_gels_avoirfr-ga-8542
Company:countryirpermidpermid-4296872007
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100828
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-12798
LegalEntity:createdAt2012-07-12us_sam_exclusionsusgsa-s4mr3r9l9
Organization:emailadministrator@nitc.co.irus_ofac_sdnofac-15117
Organization:emailinfo@nitc-tankers.comeu_fsfeu-fsf-eu-13569-42
Organization:emailinfo@nitc.co.irus_ofac_sdnofac-15117
Organization:emailinfo@nitc-tankers.comfr_tresor_gels_avoirfr-ga-8542
Organization:emailinfo@nitc.co.irgb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:emailinfo@nitc-tankers.comeu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
LegalEntity:emailinfo@nitc.co.irgb_hmt_sanctionsgb-hmt-12798
Organization:emailadministrator@nitc.co.irgb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:emailadministrator@nitc.co.irgb_hmt_sanctionsgb-hmt-12798
Organization:id0f592f5ccb126c5712f2a2bb3ef21d568c270885gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idb71b657daf79d142f92c16554bf956199ea0263dus_trade_cslofac-15117
Company:idddebb985507ed08d7ed88319b18b63394d7844ebpermidpermid-4296872007
Organization:idc4599feb7767879d917e2732fd7152a58da76040fr_tresor_gels_avoirfr-ga-8542
Organization:id69ea5dcba6cf1cd3d1b5a5b4c6315e575bcac031gb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
Company:id0b3aaee65b3dc0f467b09a8bfdf77f0876693f92ext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Organization:id8e9a5c3c8fb7fdc5904d8054db340126469a9478mc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
Company:idba54c6185f2247c3b560210b4eaea4ef1fcedee3us_ofac_enforcement_actionsofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033
Organization:ide37323521a2f402fabc7c89c950294ad43d61f6beu_fsfeu-fsf-eu-13569-42
LegalEntity:idb41b9174d15a5d85da1d681c09ef0469b2b67185ch_seco_sanctionsch-seco-100828
LegalEntity:id4798c2616595bae1e6534ddd1190aa243aa003b5us_sam_exclusionsusgsa-s4mr3r9l9
Organization:id993458b51a0fbb531c1d59d27a03b8d01c3a0722gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:id21b6a177ba1c67098d15e83f7c1b0ea3bde756f3gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idf02889a9aad1fa0603082588a94d80f8cdbf60cfgb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idffe37c4efdd3be8c8f271177a9bf1d44e433fcecgb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:id991196792219c61ceb6cb5a6d848cc9669348b6fgb_hmt_sanctionsgb-hmt-12798
LegalEntity:id7c22d6fecac819e13b33345886edfd5a123d8991gb_hmt_sanctionsgb-hmt-12798
Organization:id3aaaf29002191da3e73299f6869a31b793a1f9e0gb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:id2e3adb14b81c782beb79260d9872b554cb994553gb_hmt_sanctionsgb-hmt-12798
LegalEntity:idb3f136038fc9b654cb6b5f69ee73e2795bba33dagb_hmt_sanctionsgb-hmt-12798
LegalEntity:id72617cd4707eece33594d98657aa7c3e73d38aeagb_hmt_sanctionsgb-hmt-12798
Organization:id04b6daea7bc4ef7264f951930a82d418e2c0a4aegb_fcdo_sanctionsgb-fcdo-inu0351
Organization:id4f059d9fd9cc45d74c78839d3d19c45973370b25gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:id3ab33e6a2e59f6c760f40bd42d9b954ba398220dgb_fcdo_sanctionsgb-fcdo-inu0351
Organization:id81786585ec3aef7c35a86b8a4be927a197ea8ea9gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:id3e731e26f27e9768f56745f3cee8fba547a890fcgb_fcdo_sanctionsgb-fcdo-inu0351
Organization:iddd8bb2c6f0a396781b220263710b63163533555cus_ofac_sdnofac-15117
Organization:id7eeefdae4e7376502c0ffb3ec6f547d24aaee149gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idb423cb2bd8131e049fae8aa65d1e37de206cd660gb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:id0cef5a070e6a8fe223f2d1c10bf4eb55b70ad3bcus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
Organization:idfb750aa4ca4ef81eb9cb4c307165d6d5a91dbbe9gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:idcddaac3d5720aaae291820bd892eed151b64c7a2gb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:ida43fc63212a2fbf0b14f19a8b5bf543a755639bfus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
Organization:id3e2c03a7297245e4ce57e81f8609463856e4b470gb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:id2ceef4da9f652b5ad125a3e7cf201858c5681143us_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
LegalEntity:idcdb35ca6f042359517bb01ba986961c3cd70186ceu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
LegalEntity:id791f1cdf1db1acf14fa3057113d11248ebae9084tw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
LegalEntity:idNumber4891tw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:idNumber4891engus_ofac_sdnofac-15117
Company:jurisdictionirpermidpermid-4296872007
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100828
LegalEntity:modifiedAt2025-09-29gb_hmt_sanctionsgb-hmt-12798
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13569-42
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYenggb_hmt_sanctionsgb-hmt-12798
Organization:nameNational Iranian Tanker Company (NITC)frafr_tresor_gels_avoirfr-ga-8542
Organization:nameNATIONAL IRANIAN TANKER COMPANYengus_ofac_sdnofac-15117
Organization:nameNational Iranian Tanker Coenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tankerenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNITCenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Company (NITC)framc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:nameNITCOenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:nameNational Iranian Tanker Company (NITC)eu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
Company:nameNational Iranian Tanker Companyengext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Company:nameNational Iranian Tanker Companyengus_ofac_enforcement_actionsofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting