OFAC UID 15118 · SDN · Entity

NATIONAL IRANIAN TANKER COMPANY LLC

List
SDN
Type
Entity
Programs
IRAN
Designated
Jul 12, 2012

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

Also known as

  • NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH · a.k.a.
  • NITC SHARJAH · a.k.a.

Addresses

  • Al Wahda Street Street No. 4 Sharjah United Arab Emirates
  • P.O. Box 3267 Sharjah United Arab Emirates

Identifiers

  • Website: http://nitcsharjah.com/index.html
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)