Statements: NATIONAL IRANIAN TANKER COMPANY

Canonical ID: NK-eRmwUfk3rVngHaYVPbUWUW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	National Iranian Tanker Co		permid	`permid-4296872007`	2023-11-20
`Company:name`	National Iranian Tanker Co		permid	`permid-4296872007`	2023-11-20
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY		us_trade_csl	`ofac-15117`	2024-05-07
`Organization:name`	NATIONAL IRANIAN TANKER COMPANY	eng	us_ofac_sdn	`ofac-15117`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-66ef6575761b83f9b7cbd78f6c81301882b6cf74`	2023-04-20
`LegalEntity:name`	NITC	eng	us_ofac_sdn	`ofac-a563144c6e197778a1b767c2107033946d12a4aa`	2023-04-20
`LegalEntity:name`	NATIONAL IRANIAN TANKER COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9l9`	2024-06-14