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NATIONAL IRANIAN TANKER COMPANY

Sanctioned entity
TypeCompany[sources]
NameNATIONAL IRANIAN TANKER COMPANY · NITC · National Iranian Tanker Co[sources]
Other nameNITC[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailadministrator@nitc.co.ir · info@nitc.co.ir[sources]
ID Number4891[sources]
PermID4296872007[sources]
Phone+982123803303[sources]
Registration numberJ8AQG9ZH6CA3[sources]
Unique Entity IDJ8AQG9ZH6CA3[sources]
Websitewww.nitc.co.ir · www.nioc.ir[sources]
StatusActive[sources]
AddressNITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran · National Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iran · No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran · TEHRAN, NITC BUILDING, 67-88, SHAHID ATEFI STREET AFRICA AVENUE, IRN · TEHRAN, TEHRAN, 1917797163, Iran[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)

— 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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-15117 · ofac-0c23c7be7d3e63fec93a39248eb586c828fde507 · permid-4296872007 · ofac-e5353e5771b94d5b2ff5d8743d90b42249daf5c2 · ofac-a563144c6e197778a1b767c2107033946d12a4aa · ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608 · usgsa-s4mr3r9l9 · NK-R4eBnrH8hSJE2kcPSibfdD · ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting