Statements: National Iranian Tanker Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYengus_sam_exclusionsusgsa-s4mr3r9l9
Organization:nameNATIONAL IRANIAN TANKER COMPANYenggb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
Company:nameNational Iranian Tanker Copermidpermid-4296872007
LegalEntity:nameNational Iranian Tanker Company (NITC)ch_seco_sanctionsch-seco-100828
Organization:nameNATIONAL IRANIAN TANKER COMPANYenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tankerenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNational Iranian Tanker Coenggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:nameNITCOenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:nameNATIONAL IRANIAN TANKER COMPANYenggb_hmt_sanctionsgb-hmt-12798
Organization:nameNITCenggb_fcdo_sanctionsgb-fcdo-inu0351
Company:nameNational Iranian Tanker Companyengext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Organization:notesTél. +98 21 23801 Courriel: info@nitc-tankers.com ; tous les bureaux dans le mondeframc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
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: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
LegalEntity:notesTel. +98 21 23801ch_seco_sanctionsch-seco-100828
LegalEntity: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. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.ch_seco_sanctionsch-seco-100828
LegalEntity:notesEmail: info@nitc-tankers.com; all offices worldwidech_seco_sanctionsch-seco-100828
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
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
LegalEntity:notes(also NITC)engus_sam_exclusionsusgsa-s4mr3r9l9
Company:permId4296872007permidpermid-4296872007
LegalEntity:phone+982123803303gb_hmt_sanctionsgb-hmt-12798
Organization:phone+982123801fr_tresor_gels_avoirfr-ga-8542
Company:phone+982123803303permidpermid-4296872007
Organization:phone+982123803303gb_fcdo_sanctionsgb-fcdo-inu0351
Organization:phone+982123801eu_fsfeu-fsf-eu-13569-42
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-12798
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100828
Organization:programIdUS-IRANengus_ofac_sdnofac-15117
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13569-42
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8542
Organization:registrationNumber4891enggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:registrationNumberIP Identification: 0045050215enggb_hmt_sanctionsgb-hmt-12798
LegalEntity:registrationNumberTrade Register Number: 4891enggb_hmt_sanctionsgb-hmt-12798
Organization:registrationNumber0045050215enggb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:registrationNumberRegistration Number: J8AQG9ZH6CA3enggb_hmt_sanctionsgb-hmt-12798
Organization:registrationNumberJ8AQG9ZH6CA3enggb_fcdo_sanctionsgb-fcdo-inu0351
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117us_ofac_sdnofac-15117
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8542fr_tresor_gels_avoirfr-ga-8542
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/K25KYiBARv77inDCooYhlZmNET4gb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1165ext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1043ext_us_ofac_press_releasesofac-pr-523670896d5fd02a3f8bca51e8e11e76d90fe113
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-013157b7bb10fb907ffec7f5a3433a71a39e3599
Company:sourceUrl https://permid.org/1-4296872007permidpermid-4296872007
Company:statusActivepermidpermid-4296872007
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8542
Organization:topicssanctionus_ofac_sdnofac-15117
Organization:topicssanctionus_trade_cslofac-15117
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100828
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-k25kyibarv77indcooyhlzmnet4
LegalEntity:topicssanctionus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
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Organization:topicssanctionmc_fund_freezesmc-freezes-74671bce1d524af4a1ef6a8b0c04d47251275b92
LegalEntity:topicsexport.controltw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-inu0351
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r9l9
LegalEntity:uniqueEntityIdJ8AQG9ZH6CA3engus_sam_exclusionsusgsa-s4mr3r9l9
LegalEntity:weakAliasNITCtw_shtctw-shtc-53036443ed3c90e00171010d16868d39f2f1983c
Organization:website http://www.nitc.co.ir/us_ofac_sdnofac-15117
Company:website https://www.nioc.ir/permidpermid-4296872007
LegalEntity:website http://www.nitc.co.ir/gb_hmt_sanctionsgb-hmt-12798
Organization:website http://www.nitc.co.ir/gb_fcdo_sanctionsgb-fcdo-inu0351
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