NATIONAL IRANIAN TANKER COMPANY
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Menu-based measures
- IFCA determination: Involved in the Shipping Sector
OFAC's list recordsIFCA Determination - Involved in the Shipping Sector
Also known as
- NITC
Addresses
- NITC Building, 67-88 Shahid Atefi Street Africa Avenue Tehran Iran
- No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran
Identifiers
- National ID No.: 4891 (Iran)
- Website: www.nitc.co.ir
- Email Address: info@nitc.co.ir
- Email Address: administrator@nitc.co.ir
- IFCA Determination -: Involved in the Shipping Sector
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
Telephone (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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)