Lists of sanctions
18.224.96.245
09.05.2025 13:33:35

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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.