Statements: International Tanker Limited

Canonical ID: NK-hwnkHwKFJ9it35f4UuJK54 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, EAST SHAHID ATEFI STREET 35, AFRICA BOULEVARD, PO BOX 19395-4833, IRNengus_sam_exclusionsusgsa-s4mrvrpyr
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25834
Organization:addressEntityaddr-abbdf3ab681b5267610998b2a7ff004242eda7f6engus_ofac_sdnofac-25834
Organization:countryirengus_ofac_sdnofac-25834
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvrpyr
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpyr
Organization:idcbca557727a645cc462a3e37bd3823d58dd3ca63us_trade_cslofac-25834
LegalEntity:idd3da05500174a56fe5cede4c697812a075fd9b6eengus_sam_exclusionsusgsa-s4mrvrpyr
Organization:id520caf6427d9779061f87a9c3d0b6c3dbc9494b2engus_ofac_sdnofac-25834
Organization:nameInternational Tanker Limitedengus_ofac_sdnofac-25834
Organization:nameINTERNATIONAL TANKER LIMITEDus_trade_cslofac-25834
LegalEntity:nameINTERNATIONAL TANKER LIMITEDengus_sam_exclusionsusgsa-s4mrvrpyr
Organization:programIdUS-IRANengus_ofac_sdnofac-25834
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25834engus_ofac_sdnofac-25834
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpyr
Organization:topicssanctionus_trade_cslofac-25834
Organization:topicssanctionengus_ofac_sdnofac-25834
LegalEntity:uniqueEntityIdV2F5MTBWAUK3engus_sam_exclusionsusgsa-s4mrvrpyr
Organization:weakAliasInternational Tanker Ltdengus_ofac_sdnofac-25834
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