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NATIONAL IRANIAN TANKER COMPANY LLC

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN TANKER COMPANY LLC[sources]
Other nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberD3ERTVWL6RG5[sources]
Unique Entity IDD3ERTVWL6RG5[sources]
Websitenitcsharjah.com[sources]
Statusnot available[sources]
AddressAL WAHDA STREET, STREET NO. 4, SHARJAH, ARE · Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-15118 · usgsa-s4mr3r9lc

For experts: raw data explorer