{"id":"3ca929d6-e20a-4709-93c6-ded5bbad29d6","entityType":"company","canonicalName":"National Iranian Tanker Company (NITC)","primaryCountryId":"IR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:34:49.789Z","updatedAt":"2026-09-12T15:47:14.194Z","aliases":[{"id":"1f10c5db-5f57-45ce-8d1b-ce407477d7c9","entityId":"3ca929d6-e20a-4709-93c6-ded5bbad29d6","name":"National Iranian Tanker Company (NITC)","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:34:49.792Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"41c03ecc-d011-44f5-a6e6-d72a23fc50ed","entityId":"3ca929d6-e20a-4709-93c6-ded5bbad29d6","name":"National Iranian Tanker  Company (NITC)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:45:02.321Z","source":{"name":"France Registre national des gels"}}],"identifiers":[],"sanctions":[{"id":"13d95fa3-79b7-4a6b-b06e-f0b55a45ed17","entityId":"3ca929d6-e20a-4709-93c6-ded5bbad29d6","regime":"France gels des avoirs","program":"(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:44:35.129Z","lastSeenAt":"2026-10-19T09:31:15.451Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"National Iranian Tanker Company fournit un soutien financier au gouvernement iranien par l’intermédiaire de ses actionnaires, parmi lesquels l’Iranian State Retirement Fund. En outre, NITC est un des plus grands exploitants de transporteurs de pétrole brut dans le monde et un des principaux transporteurs de pétrole brut iranien. En conséquence, NITC fournit un appui logistique au gouvernement iranien en transportant du pétrole iranien. Les exportations de pétrole de l’Iran constituent une source essentielle de recettes pour son budget et ses dépenses militaires. Par conséquent, National Iranian Tanker Company fournit un appui au gouvernement iranien.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"4007","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"61ebb320-a7ab-4399-b4a1-8ce4a6e0d3f1","entityId":"3ca929d6-e20a-4709-93c6-ded5bbad29d6","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:34:49.799Z","lastSeenAt":"2026-10-19T09:01:02.543Z","delistedAt":null,"designatedAt":"2025-12-12T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"100828","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"8542","fetchedAt":"2026-10-19T09:31:15.448Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"100828","fetchedAt":"2026-10-19T09:01:02.497Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}