Statements: NITC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8542
Organization:programIdUS-IRANengus_ofac_sdnofac-15117
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13569-42
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12798
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:registrationNumberRegistration Number: J8AQG9ZH6CA3enggb_hmt_sanctionsgb-hmt-12798
LegalEntity:registrationNumberIP Identification: 0045050215enggb_hmt_sanctionsgb-hmt-12798
LegalEntity:registrationNumberTrade Register Number: 4891enggb_hmt_sanctionsgb-hmt-12798
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043engus_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117engus_ofac_sdnofac-15117
Company:sourceUrl https://permid.org/1-4296872007permidpermid-4296872007
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542frafr_tresor_gels_avoirfr-ga-8542
Company:statusActivepermidpermid-4296872007
LegalEntity:topicssanctionengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
LegalEntity:topicssanctionengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
LegalEntity:topicssanctionengus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3r9l9
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8542
Organization:topicssanctioneu_fsfeu-fsf-eu-13569-42
Organization:topicssanctionframc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12798
Organization:topicssanctionengus_ofac_sdnofac-15117
LegalEntity:topicsexport.controltw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:topicssanctionus_trade_cslofac-15117
LegalEntity:uniqueEntityIdJ8AQG9ZH6CA3engus_sam_exclusionsusgsa-s4mr3r9l9
Organization:website http://www.nitc.co.ir/engus_ofac_sdnofac-15117
LegalEntity:website http://www.nitc.co.ir/enggb_hmt_sanctionsgb-hmt-12798
Company:website https://www.nioc.ir/permidpermid-4296872007
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