Lists › OFAC SDN › ofac_sdn-15117
NATIONAL IRANIAN TANKER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15117.
Programs
Names and aliases
| NATIONAL IRANIAN TANKER COMPANY | primary |
| NITC | alias (strong) |
Identifiers
| National ID No. | 4891 | Iran |
Details
| Countries |  Iran |
| Addresses | NITC Building, 67-88 Shahid Atefi Street Tehran Iran; No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran |
Remarks (as published)
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)
Same name on other lists
N.I.T.C. REPRESENTATIVE OFFICE (ofac_sdn), National Iranian Tanker Company (eu_fsf), NATIONAL IRANIAN TANKER COMPANY (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.