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NATIONAL IRANIAN TANKER COMPANY

Entity · Tehran · 132 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
EU:IRN, IFCA, IFSR, IRAN, SDGT, UK:The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Address
NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, IR
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, IR
Al Wahda Street, Street No. 4, Sharjah, AE
P.O. Box 3267, Sharjah, AE
35 East Shahid Atefi Street, Africa Ave., 19177, Tehran, IRAN (ISLAMIC REPUBLIC OF)
No 65 & 67, Shahid Atefi Street, Africa Blvd, Tehran, Iran
NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, IR
Also known as
NITC; NATIONAL IRANIAN TANKER COMPANY LLC; NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH; NITC SHARJAH; National Iranian Tanker; National Iranian Tanker Co; NITCO
Identifiers
National ID No., 4891, IR; Website, www.nitc.co.ir; Email Address, [email protected]; Email Address, [email protected]; IFCA Determination -, Involved in the Shipping Sector; Additional Sanctions Information -, Subject to Secondary Sanctions; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, http://nitcsharjah.com/index.html; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE) [US] Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY) [EU] (Date of UN designation: 2025-09-29)
Official records
United States
United States
European Union
United Kingdom

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