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NATIONAL IRANIAN TANKER COMPANY LLC

Sanctioned entity

NATIONAL IRANIAN TANKER COMPANY LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL IRANIAN TANKER COMPANY LLC				[sources]
Other name	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`D3ERTVWL6RG5`				[sources]
Website	nitcsharjah.com				[sources]
Status	not available				[sources]
Address	AL WAHDA STREET, STREET NO. 4, SHARJAH, ARE · Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Al Wahda Street, Street No. 4, Sharjah	United Arab Emirates
P.O. Box 3267, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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 OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ofac-15118 · usgsa-s4mr3r9lc

For experts: raw data explorer

Factsheet Descriptions Data sources

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