Lists › OFAC SDN › ofac_sdn-15119
N.I.T.C. REPRESENTATIVE OFFICE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15119.
Programs
Names and aliases
| N.I.T.C. REPRESENTATIVE OFFICE | primary |
| NATIONAL IRANIAN TANKER COMPANY | alias (strong) |
Details
| Countries |  Netherlands |
| Addresses | Droogdokweg 71 Rotterdam 3089 JN Netherlands |
Remarks (as published)
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Same name on other lists
NATIONAL IRANIAN TANKER COMPANY (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.