Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eRmwUfk3rVngHaYVPbUWUWCompany:addressTEHRAN, TEHRAN, 1917797163, Iranpermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWCompany:addressNational Iranian Oil Company building, Hafez crossing, Taleghani Ave, TEHRAN, TEHRAN, Iranpermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:addressNITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehranengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:addressNo. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehranengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:addressEntityaddr-c7feddaf5bd1c15e48a40ac0f04c9e6217fef298engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:addressEntityaddr-900b48cbf654436689221066953197b8a3ce6d69engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:aliasNITCengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:countryirengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWCompany:countryirpermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:emailinfo@nitc.co.irengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:emailadministrator@nitc.co.irengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWCompany:idddebb985507ed08d7ed88319b18b63394d7844ebpermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:id0cef5a070e6a8fe223f2d1c10bf4eb55b70ad3bcengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:ida43fc63212a2fbf0b14f19a8b5bf543a755639bfengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:id2ceef4da9f652b5ad125a3e7cf201858c5681143engus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:idb51bab45e9c0bd83de89aa5ea40e1c1b04972f80engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:idb71b657daf79d142f92c16554bf956199ea0263dus_trade_cslofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:idNumber4891engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWCompany:jurisdictionirpermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:nameNATIONAL IRANIAN TANKER COMPANYengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:nameNITCengus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:nameNATIONAL IRANIAN TANKER COMPANYus_trade_cslofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:nameNITCengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
NK-eRmwUfk3rVngHaYVPbUWUWCompany:nameNational Iranian Tanker Copermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:nameNITCengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:notesTelephone (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)engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWCompany:permId4296872007permidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWCompany:phone+982123803303permidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWCompany:sourceUrl https://permid.org/1-4296872007permidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117engus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWCompany:statusActivepermidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:topicssanctionus_trade_cslofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:topicssanctionengus_ofac_sdnofac-15117
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:topicssanctionengus_ofac_sdnofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:topicssanctionengus_ofac_sdnofac-a563144c6e197778a1b767c2107033946d12a4aa
NK-eRmwUfk3rVngHaYVPbUWUWLegalEntity:topicssanctionengus_ofac_sdnofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608
NK-eRmwUfk3rVngHaYVPbUWUWCompany:website https://www.nioc.ir/permidpermid-4296872007
NK-eRmwUfk3rVngHaYVPbUWUWOrganization:website http://www.nitc.co.ir/engus_ofac_sdnofac-15117
  • Previous
  • 1 - 38 of 38
  • Next