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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | N.I.T.C. REPRESENTATIVE OFFICE | [sources] | |||
| Other name | NATIONAL IRANIAN TANKER COMPANY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Netherlands | [sources] | |||
| nitcrdam@tiscali.net | [sources] | ||||
| Registration number | XA3EX8A6YY37 | [sources] | |||
| Unique Entity ID | XA3EX8A6YY37 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DROOGDOKWEG 71, 3089 JN ROTTERDAM, NLD · Droogdokweg 71, 3089 JN Rotterdam | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3r9lg · oc-companies-nl-24475048 · ofac-15119For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Droogdokweg 71, 3089 JN Rotterdam | Netherlands | |