N.I.T.C. REPRESENTATIVE OFFICE SDN — Treasury
Why on the list
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)
Programs
IRAN
Key facts
- CSL entity number
- 15119
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- NL
- Aliases tracked
- 1
Aliases / AKAs
- NATIONAL IRANIAN TANKER COMPANY
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