Lists › OFAC SDN › ofac_sdn-15118
NATIONAL IRANIAN TANKER COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15118.
Programs
Names and aliases
| NATIONAL IRANIAN TANKER COMPANY LLC | primary |
| NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH | alias (strong) |
| NITC SHARJAH | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Wahda Street Street No. 4 Sharjah United Arab Emirates; P.O. Box 3267 Sharjah United Arab Emirates |
Remarks (as published)
Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
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.