Statements: NATIONAL IRANIAN TANKER COMPANY LLC

Canonical ID: NK-MyvCFEu4DEo3wopVGUKSrK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	NITC SHARJAH	eng	us_ofac_sdn	`ofac-15118`	2023-04-20
`Organization:alias`	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH	eng	us_ofac_sdn	`ofac-15118`	2023-04-20
`LegalEntity:alias`	NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-09-10
`LegalEntity:alias`	NITC SHARJAH	eng	us_sam_exclusions	`usgsa-s4mr3r9lc`	2024-09-10