Details:

Type:	ORGANISATION
Name:	NATIONAL IRANIAN TANKER COMPANY
Source:	US OFAC SDN
Program:	IRAN IFCA IFSR SDGT
Designation Date:	12-Jul-2012
Wikidata:	Sign in to view

Basic Information:

Designation Dates:	12-Jul-2012 ; 12-Jul-2012
Addresses:	NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran
Remarks:	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)
Profile Id:	15117
Countries:	Iran
Email Address:	[email protected]
Email Address:	[email protected]
Website:	www.nitc.co.ir
Additional Sanctions Information -:	Subject to Secondary Sanctions
IFCA Determination -:	Involved in the Shipping Sector
Secondary sanctions risk:	section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location:	NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran
Location:	No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran

Identifications:

National ID No.:	4891 (Iran)

Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Ace Petrochem FZE — Supported by
AMBER — Owning, controlling, or operating
APAMA — Owning, controlling, or operating
ARASH SHIPPING ENTERPRISES LIMITED — Owning, controlling, or operating
ARGO I — Owning, controlling, or operating
ARK III — Owning, controlling, or operating
ARNICA — Owning, controlling, or operating
ARTA SHIPPING ENTERPRISES LIMITED — Owning, controlling, or operating
ARTAVIL — Owning, controlling, or operating
ASAN SHIPPING ENTERPRISE LIMITED — Owning, controlling, or operating
Atlantic Ship Management Company — Owning, controlling, or operating
Atlantic Shipping & Trans — Owning, controlling, or operating
Atlas Kian Qeshm — Owning, controlling, or operating
Atlas Ship Management — Owning, controlling, or operating
Azar Pad Qeshm — Owning, controlling, or operating
BADR — Owning, controlling, or operating
BANEH — Owning, controlling, or operating
Belize Ship and Logistic Limited — Owning, controlling, or operating
Belize Shipping Line Service Limited — Owning, controlling, or operating
CASPIAN MARITIME LIMITED — Owning, controlling, or operating
DAN — Owning, controlling, or operating
DANESH SHIPPING COMPANY LIMITED — Owning, controlling, or operating
DANIEL — Owning, controlling, or operating
Daryanavard Kish — Owning, controlling, or operating
DAVAR SHIPPING CO LTD — Owning, controlling, or operating
DEEP SEA — Owning, controlling, or operating
DENA TANKERS FZE — Owning, controlling, or operating
DERYA — Owning, controlling, or operating
DESTINY — Owning, controlling, or operating
DEVON — Owning, controlling, or operating
DIAMOND II — Owning, controlling, or operating
Diamond Transportation Limited — Owning, controlling, or operating
Dimond Transportation Limited — Owning, controlling, or operating
DINO I — Owning, controlling, or operating
DIONA — Owning, controlling, or operating
DORE — Owning, controlling, or operating
DORENA — Owning, controlling, or operating
DOVER — Owning, controlling, or operating
DOWNY — Owning, controlling, or operating
DREAM II — Owning, controlling, or operating
DUNE — Owning, controlling, or operating
Empire Maritime Services Limited — Owning, controlling, or operating
Europe Transportation Limited — Owning, controlling, or operating
FAXON — Owning, controlling, or operating
FELICITY — Owning, controlling, or operating
FOREST — Owning, controlling, or operating
FORTUNE — Owning, controlling, or operating
Future Age Shipping Limited — Owning, controlling, or operating
Global Age Limited — Owning, controlling, or operating
Global United Shipping Limited — Owning, controlling, or operating
Golden Enterprise Shipping Limited — Owning, controlling, or operating
HADI SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HALTI — Owning, controlling, or operating
HAPPINESS I — Owning, controlling, or operating
HARAZ SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HASNA — Owning, controlling, or operating
HATEF SHIPPING COMPANY LIMITED — Owning, controlling, or operating
Hawk — Owning, controlling, or operating
HEDY — Owning, controlling, or operating
HELM — Owning, controlling, or operating
HENNA — Owning, controlling, or operating
HERBY — Owning, controlling, or operating
HERO II — Owning, controlling, or operating
HILDA I — Owning, controlling, or operating
HIRMAND SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HODA SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HOMA SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HONAR SHIPPING COMPANY LIMITED — Owning, controlling, or operating
HUGE — Owning, controlling, or operating
IMICO NEKA 455 — Owning, controlling, or operating
International Expertise Group Limited — Owning, controlling, or operating
International Tanker Limited — Owning, controlling, or operating
Interseas Shipyard Ltd — Owning, controlling, or operating
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE — Providing support to
MARIA III — Owning, controlling, or operating
MARIVAN — Owning, controlling, or operating
MEHRAN SHIPPING COMPANY LIMITED — Owning, controlling, or operating
MERSAD SHIPPING COMPANY LIMITED — Owning, controlling, or operating
MINAB SHIPPING COMPANY LIMITED — Owning, controlling, or operating
Miracle Transportation Limited — Owning, controlling, or operating
Moderate General Trading L.L.C — Supported by
Moment Investment Limited — Owning, controlling, or operating
N.I.T.C. REPRESENTATIVE OFFICE — Owning, controlling, or operating
Naroon — Owning, controlling, or operating
NASHA — Owning, controlling, or operating
NATIONAL IRANIAN TANKER COMPANY LLC — Owning, controlling, or operating
Nationwide Shipping Ltd — Owning, controlling, or operating
NAVARZ — Owning, controlling, or operating
New Age Shipping Limited — Owning, controlling, or operating
Pacific Ocean Shipping Limited — Owning, controlling, or operating
Pacific Shipping and Transportation Limited — Owning, controlling, or operating
Palm Service Limited — Owning, controlling, or operating
PARS PETROCHEMICAL SHIPPING COMPANY — Owning, controlling, or operating
Pouya Tamin Kish — Owning, controlling, or operating
PROTON PETROCHEMICALS SHIPPING LIMITED — Owning, controlling, or operating
Rahnavard Alireza — Acts for or on behalf of
SABITI — Owning, controlling, or operating
SALINA — Owning, controlling, or operating
SAMAN SHIPPING COMPANY LIMITED — Owning, controlling, or operating
Sanan — Owning, controlling, or operating
SARDASHT — Owning, controlling, or operating
Sardashti Nasrollah — Leader or official of
SARV SHIPPING COMPANY LIMITED — Owning, controlling, or operating
SEA CLIFF — Owning, controlling, or operating
SEA STAR III — Owning, controlling, or operating
SEPID SHIPPING COMPANY LIMITED — Owning, controlling, or operating
SERENA — Owning, controlling, or operating
Sevin — Owning, controlling, or operating
SILVIA I — Owning, controlling, or operating
SIMA SHIPPING COMPANY LIMITED — Owning, controlling, or operating
SINA SHIPPING COMPANY LIMITED — Owning, controlling, or operating
SINOPA — Owning, controlling, or operating
SNOW — Owning, controlling, or operating
SONIA I — Owning, controlling, or operating
Speed Transportation Limited — Owning, controlling, or operating
Spring Shipping Limited — Owning, controlling, or operating
Star Ship Management Limited — Owning, controlling, or operating
STARK I — Owning, controlling, or operating
STARLA — Owning, controlling, or operating
STREAM — Owning, controlling, or operating
Target Transportation Limited — Owning, controlling, or operating
TC SHIPPING COMPANY LIMITED — Owning, controlling, or operating
TOLOU — Owning, controlling, or operating
Universal Shipping and Transportation Limited — Owning, controlling, or operating
Universe Shipping Limited — Owning, controlling, or operating
VALFAJR2 — Owning, controlling, or operating
Vaziri Reza — Acts for or on behalf of
Worldfast International Limited — Owning, controlling, or operating
Worldwide Shipping & Transportation Limited — Owning, controlling, or operating
YAGHOUB — Owning, controlling, or operating
Yahya Zadeh Hamidreza — Acts for or on behalf of
YOUNES — Owning, controlling, or operating
YOUSEF — Owning, controlling, or operating

Aliases (1):

a.k.a. (strong)	NITC

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