N.I.T.C. REPRESENTATIVE OFFICE
A timestamped, audit-ready report on N.I.T.C. REPRESENTATIVE OFFICE: 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.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
N.I.T.C. REPRESENTATIVE OFFICE 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.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- NATIONAL IRANIAN TANKER COMPANY A.K.A.
Known Addresses 1
- Droogdokweg 71, Rotterdam, 3089 JN, Netherlands
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 12, 2012
Legal Authorities
- Executive Order 13599 (Iran)
Additional Information
- Email Address: nitcrdam@tiscali.net
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096
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.