Lists of sanctions
18.219.93.1
26.04.2025 07:58:21

NATIONAL IRANIAN TANKER COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (4) IRAN
IFCA
IFSR
SDGT
Remark 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)
Date of publication 31.12.2019

Names (2)

Last name/Name NATIONAL IRANIAN TANKER COMPANY
Full name/Name NATIONAL IRANIAN TANKER COMPANY
Type Name
Last name/Name NITC
Full name/Name NITC
Type Alias
Quality Strong

Addresses (2)

Street NITC Building, 67-88 Shahid Atefi Street Africa Avenue
City Tehran
Country Iran, Islamic Republic of
Full address NITC Building, 67-88 Shahid Atefi Street Africa Avenue, Tehran, Iran
Street No. 65 and 67 Shahid Atefi Street, Africa Blvd
City Tehran
Country Iran, Islamic Republic of
Full address No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran

Identification documents (7)

Type Email Address: administrator@nitc.co.ir
Type IFCA Determination -: Involved in the Shipping Sector
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: www.nitc.co.ir
Type National ID No.: 4891
Country Iran, Islamic Republic of
Type Email Address: info@nitc.co.ir

Historical data

No records
Updated: 26.04.2025. 07:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.