NATIONAL IRANIAN TANKER COMPANY LLC
A timestamped, audit-ready report on NATIONAL IRANIAN TANKER COMPANY LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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NATIONAL IRANIAN TANKER COMPANY LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH A.K.A.
- NITC SHARJAH A.K.A.
Known Addresses 2
- Al Wahda Street, Street No. 4, Sharjah, United Arab Emirates
- P.O. Box 3267, Sharjah, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
Additional Information
- Website: http://nitcsharjah.com/index.html
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661
Related Entities 1
- Owned or Controlled By: NATIONAL IRANIAN TANKER COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.