NATIONAL IRANIAN TANKER COMPANY LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | NATIONAL IRANIAN TANKER COMPANY LLC |
|---|---|
| Full name/Name | NATIONAL IRANIAN TANKER COMPANY LLC |
| Type | Name |
| Last name/Name | NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH |
|---|---|
| Full name/Name | NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NITC SHARJAH |
|---|---|
| Full name/Name | NITC SHARJAH |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Al Wahda Street Street No. 4 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | Al Wahda Street Street No. 4, Sharjah, United Arab Emirates |
| Street | P.O. Box 3267 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box 3267, Sharjah, United Arab Emirates |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: http://nitcsharjah.com/index.html |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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