Search OpenSanctions

Advanced

NATIONAL IRANIAN TANKER COMPANY LLC

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN TANKER COMPANY LLC[sources]
Other nameNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · NITC SHARJAH[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberD3ERTVWL6RG5[sources]
Websitenitcsharjah.com[sources]
Statusnot available[sources]
AddressAL WAHDA STREET, STREET NO. 4, SHARJAH, ARE · Al Wahda Street, Street No. 4, Sharjah · P.O. Box 3267, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661

— US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3r9lc · ofac-15118

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting