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Listed on sanctions / export-control lists
NATIONAL IRANIAN TANKER COMPANY
US OFAC
Company / organization · 1 listing(s)
NATIONAL IRANIAN TANKER COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-12 | US OFAC · listed · Programs: IRAN; SDGT; IFSR; IFCA · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN; SDGT; IFSR; IFCA |
|---|---|
| Listed on | 2012-07-12 |
| Grounds (official wording) | IFCA Determination - Involved in the Shipping Sector |
| ID / passport | 4891 (Iran) |
| Aliases | NITC |
| Website | http://www.nitc.co.ir |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE |
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