Statements: NITC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	National Iranian Tanker Co	eng	gb_fcdo_sanctions	`gb-fcdo-inu0351`	2025-09-29
`Organization:name`	NITCO	eng	gb_fcdo_sanctions	`gb-fcdo-inu0351`	2025-09-29
`Organization:name`	NITC	eng	gb_fcdo_sanctions	`gb-fcdo-inu0351`	2025-09-29
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY	eng	gb_fcdo_sanctions	`gb-fcdo-inu0351`	2025-09-29
`Organization:name`	National Iranian Tanker	eng	gb_fcdo_sanctions	`gb-fcdo-inu0351`	2025-09-29
`Organization:name`	National Iranian Tanker Company	eng	eu_fsf	`eu-fsf-eu-13569-42`	2025-10-07
`Organization:name`	NITC	eng	eu_fsf	`eu-fsf-eu-13569-42`	2025-10-07
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY		us_trade_csl	`ofac-15117`	2024-05-07
`Organization:name`	National Iranian Tanker Company (NITC)	fra	fr_tresor_gels_avoir	`fr-ga-8542`	2025-09-29
`Organization:name`	National Iranian Tanker Company (NITC)	fra	mc_fund_freezes	`mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92`	2025-10-03
`Company:name`	National Iranian Tanker Company	eng	us_ofac_press_releases	`ofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113`	2025-09-05
`Company:name`	National Iranian Tanker Co		permid	`permid-4296872007`	2023-11-20
`Company:name`	National Iranian Tanker Company	eng	us_ofac_enforcement_actions	`ofac-ea-a3610019fd56a4bd958fe08cd762bf04e0598033`	2025-08-28
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9l9`	2024-06-14
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY	eng	gb_hmt_sanctions	`gb-hmt-12798`	2025-09-29
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY		tw_shtc	`tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c`	2025-08-09
`LegalEntity:name`	National Iranian Tanker Company (NITC)		eu_journal_sanctions	`eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599`	2025-09-29
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY	eng	us_ofac_sdn	`ofac-15117`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-a563144c6e197778a1b767c2107033946d12a4aa`	2023-04-20

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