NATIONAL IRANIAN TANKER COMPANY
Restricted
NATIONAL IRANIAN TANKER COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
NATIONAL IRANIAN TANKER COMPANY is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which NATIONAL IRANIAN TANKER COMPANY is known as:
- NITC
- NATIONAL IRANIAN TANKER COMPANY
Country
Netherlands, Iran
Our sanctions database shows 7 different Addresses for NATIONAL IRANIAN TANKER COMPANY:
Address 1 : NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Iran
Address 2 : Droogdokweg 71 Rotterdam Netherlands 3089 JN
Address 3 : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran
Address 4 : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran
Address 5 : No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Ir
Address 6 : NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Ir
Address 7 : NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Iran
ID Details
ID NUMBER : Involved in the Shipping Sector
ID TYPE : IFCA Determination -
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : www.nitc.co.ir
ID TYPE : Website
ID NUMBER : 4891
ID TYPE : National ID No.
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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NATIONAL IRANIAN TANKER COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Office of the General Treasurer | Oct 17, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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