First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 16, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-11-02 · Updates daily
National Iranian Tanker Company appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for National Iranian Tanker Company, indicating federal debarment from US government contracts and procurement.
Droogdokweg 71, 3089 JN Rotterdam; Al Wahda Street, Street No. 4, Sharjah; 35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833; 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran, P.O. Box: 19395-4833; P.O. Box 3267, Sharjah; Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue; Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd; Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran; NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran; P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran; 19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF); No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran
| Also Known As |
|---|
| National Iranian Tanker Co |
| N.I.T.C. REPRESENTATIVE OFFICE |
| NITC |
| NATIONAL IRANIAN TANKER COMPANY LLC |
| NATIONAL IRANIAN TANKER COMPANY |
| NITCO |
| National Iranian Tanker Company (NITC) |
| National Iranian Tanker |
| NITC SHARJAH |
| NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH |
| Type | Number |
|---|---|
| ID Number | 4891 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
