OFAC UID 15119 · SDN · Entity

N.I.T.C. REPRESENTATIVE OFFICE

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 · a.k.a.

Addresses

  • Droogdokweg 71 Rotterdam 3089 JN Netherlands

Identifiers

  • 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; (Linked To: NATIONAL IRANIAN TANKER COMPANY)