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OFAC SDNEntity🇦🇪 AE

NATIONAL IRANIAN TANKER COMPANY LLC — Export Control Restrictions & BIS Screening

OFAC SDN · AE · 1 program

Cross-Source Intelligence

Risk Level

Critical

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Excluded

Federal debarment

Fed Reg Mentions

3 mentions

Regulatory activity

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Aliases

3

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, SAM.gov, Federal Register · As of 2026-06-10 · Updates daily

Critical Risk

NATIONAL IRANIAN TANKER COMPANY LLC is flagged on 2 of 4 screening lists and has SAM.gov exclusions, indicating severe export control risk.

Programs (1)

IRAN

Identifiers (2)

TypeNumberCountry
Websitehttp://nitcsharjah.com/index.html—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (2)

Al Wahda Street, Street No. 4, Sharjah, AE

P.O. Box 3267, Sharjah, AE

Also Known As (2)

NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHNITC SHARJAH

Remarks

Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661; (Linked To: NATIONAL IRANIAN TANKER COMPANY)

Government Contractor Status

Legal Name
NATIONAL IRANIAN TANKER COMPANY LLC
UEI
D3ERTVWL6RG5
Status
Excluded / Debarred

Source: SAM.gov

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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