Canonical ID: NK-eRmwUfk3rVngHaYVPbUWUW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Tél. +98 21 23801 Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde | fra | mc_fund_freezes | mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92 | |||
Company:permId | 4296872007 | permid | permid-4296872007 | ||||
Organization:phone | +982123801 | fra | fr_tresor_gels_avoir | fr-ga-8542 | |||
LegalEntity:phone | +982123803303 | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
Organization:phone | +982123801 | eu_fsf | eu-fsf-eu-13569-42 | ||||
Company:phone | +982123803303 | permid | permid-4296872007 | ||||
Organization:phone | +982123803303 | eng | gb_fcdo_sanctions | gb-fcdo-inu0351 | |||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-100828 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8542 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13569-42 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0351 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15117 | |||
LegalEntity:registrationNumber | IP Identification: 0045050215 | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
LegalEntity:registrationNumber | Registration Number: J8AQG9ZH6CA3 | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
LegalEntity:registrationNumber | Trade Register Number: 4891 | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1043 | eng | ext_us_ofac_press_releases | NK-eRmwUfk3rVngHaYVPbUWUW | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542 | fra | fr_tresor_gels_avoir | fr-ga-8542 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117 | eng | us_ofac_sdn | ofac-15117 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1165 | eng | ext_us_ofac_press_releases | NK-eRmwUfk3rVngHaYVPbUWUW | |||
Company:sourceUrl | https://permid.org/1-4296872007 | permid | permid-4296872007 | ||||
Company:status | Active | permid | permid-4296872007 | ||||
Organization:topics | sanction | us_trade_csl | ofac-15117 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15117 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92 | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13569-42 | ||||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8542 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0351 | |||
LegalEntity:topics | sanction | eng | us_ofac_sdn | ofac-a563144c6e197778a1b767c2107033946d12a4aa | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3r9l9 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-100828 | ||||
LegalEntity:uniqueEntityId | J8AQG9ZH6CA3 | eng | us_sam_exclusions | usgsa-s4mr3r9l9 | |||
LegalEntity:weakAlias | NITC | tw_shtc | tw-shtc-53036443ed3c90e00171010d16868d39f2f1983c | ||||
LegalEntity:website | http://www.nitc.co.ir/ | eng | gb_hmt_sanctions | gb-hmt-12798 | |||
Organization:website | http://www.nitc.co.ir/ | eng | us_ofac_sdn | ofac-15117 | |||
Company:website | https://www.nioc.ir/ | permid | permid-4296872007 | ||||