NATIONAL IRANIAN TANKER COMPANY - Sanctions record
216.73.216.120
07.10.2025 01:06:39
NATIONAL IRANIAN TANKER COMPANY - Sanctions record

NATIONAL IRANIAN TANKER COMPANY

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (5)

Last name/Name NATIONAL IRANIAN TANKER COMPANY
Full name/Name NATIONAL IRANIAN TANKER COMPANY
Type Primary name
Last name/Name National Iranian Tanker
Full name/Name National Iranian Tanker
Type Primary name variation
Last name/Name National Iranian Tanker Co
Full name/Name National Iranian Tanker Co
Type Primary name variation
Last name/Name NITC
Full name/Name NITC
Type Primary name variation
Last name/Name NITCO
Full name/Name NITCO
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (4)

Type Website: www.nitc.co.ir
Type Phone Number: +982123803303
Type Entity Bussiness Reg Number: (1) IP Identification: 0045050215 (2) Trade Register Number: 4891 (3) Registration Number: J8AQG9ZH6CA3
Type Email Address: (1) administrator@nitc.co.ir (2) info@nitc.co.ir

Notes (1)

National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 07.10.2025. 00:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.