Taiwan International Trade Administration
Active- Programme
- Strategic high-tech commodities entity list
- Designated
- Not published by this authority
- Source
- Taiwan SHTC export entity list
- Last confirmed
- 21 Oct 2026
- Document
- Open the original ↗
National Iranian Tanker
CompanyReg. 0045050215Last read from source 21 Oct 2026
8 listings in force4 authoritiesIR
8
Sanctions
Listings in force
4
People
Recorded
64
Related companies
Direct links
5
Countries
Connections
26
Events
Last 3 years
5
Sources
6 records
Findings by area
- SanctionsRecords foundSanctioned by 4 authorities: OFAC, EU, Taiwan International Trade Administration, UK OFSI. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundControlled by a designated company: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- JurisdictionRecords foundIran is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section II: “High-risk third countries which have provided a high-level political commitment to address the identified deficiencies, and have decided to seek technical assistance in the implementation of the FATF Action Plan, which are identified by FATF Public Statement.” The designation is of the jurisdiction, not of this record.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions8 active
- Taiwan International Trade AdministrationActive
Strategic high-tech commodities entity list
Designation date not published by this authority · Taiwan SHTC export entity list
- UK OFSIActive
Iran (Nuclear)
Designated 29 Sept 2025 · UK Sanctions List (FCDO)
- EUActive
IRN
Designated 29 Sept 2025 · EU Consolidated Sanctions List
- OFACActive
IRAN
Designation date not published by this authority · OFAC SDN
- OFACActive
SDGT
Designation date not published by this authority · OFAC SDN
- OFACActive
IFSR
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 59 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOLDEN ENTERPRISE SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDAVAR SHIPPING CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS PETROCHEMICAL SHIPPING COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLAS KIAN QESHM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZAR PAD QESHM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 21 Mar 1980. IR. OFAC SDN. Official source, matched by name
Born 12 Oct 1961. IR. OFAC SDN. Official source, matched by name
Born 5 Mar 1967. IR. OFAC SDN. Official source, matched by name
Born 22 Nov 1958. IR. OFAC SDN. Official source, matched by name
On the record
- Legal name
- National Iranian Tanker
- Also known as
- National Iranian Tanker · National Iranian Tanker Co · NATIONAL IRANIAN TANKER COMPANY · NITC +5
- Jurisdiction
- IR
- Registration number
- 0045050215
- Address
- 35 East Shahid Atefi Street, Africa Ave., 19177, Tehran
- Website
- www.nitc.co.ir ↗
- First recorded here
- 28 Aug 2026
Recent changes
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
3 Oct 2026 · Taiwan SHTC export entity list
Identifier recorded: REG_NUMBER 4891
3 Oct 2026 · Taiwan SHTC export entity list
Parent company recorded: NATIONAL IRANIAN TANKER COMPANY
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN
10 Sept 2026 · OFAC SDN
Alias recorded: NITC SHARJAH
10 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGOLDEN ENTERPRISE SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDAVAR SHIPPING CO LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPARS PETROCHEMICAL SHIPPING COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLAS KIAN QESHM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAZAR PAD QESHM
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCASPIAN MARITIME LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDANESH SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNEW AGE SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMERSAD SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHATEF SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTARGET TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMIRACLE TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLANTIC SHIPPING & TRANS
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARASH SHIPPING ENTERPRISES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGLOBAL AGE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBELIZE SHIPPING LINE SERVICE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPROTON PETROCHEMICALS SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryEUROPE TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDIAMOND TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNATIONWIDE SHIPPING LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryWORLDFAST INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARTA SHIPPING ENTERPRISES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryASAN SHIPPING ENTERPRISE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryN.I.T.C. REPRESENTATIVE OFFICE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDARYANAVARD KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHODA SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPOUYA TAMIN KISH
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHONAR SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMOMENT INVESTMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMINAB SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDIMOND TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySPEED TRANSPORTATION LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySINA SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySEPID SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLANTIC SHIP MANAGEMENT COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryINTERSEAS SHIPYARD LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMODERATE GENERAL TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNIVERSE SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySARV SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMEHRAN SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryFUTURE AGE SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryACE PETROCHEM FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHADI SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySIMA SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHARAZ SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHIRMAND SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySPRING SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryATLAS SHIP MANAGEMENT
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySTAR SHIP MANAGEMENT LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPACIFIC OCEAN SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDENA TANKERS FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryEMPIRE MARITIME SERVICES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySAMAN SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryINTERNATIONAL EXPERTISE GROUP LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryBELIZE SHIP AND LOGISTIC LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryHOMA SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPALM SERVICE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryINTERNATIONAL TANKER LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGLOBAL UNITED SHIPPING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTC SHIPPING COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People4
Born 21 Mar 1980. IR. OFAC SDN. Official source, matched by name
Born 12 Oct 1961. IR. OFAC SDN. Official source, matched by name
Born 5 Mar 1967. IR. OFAC SDN. Official source, matched by name
Born 22 Nov 1958. IR. OFAC SDN. Official source, matched by name
Sanctions in force8
UK OFSI
ActiveAsset freeze, Director Disqualification Sanction- Programme
- Iran (Nuclear)
- Designated
- 29 Sept 2025
- Legal basis
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Stated grounds
- National Iranian Tanker Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: (1) National Iranian Tanker Company is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system in, or for use in, Iran.
- Source
- UK Sanctions List (FCDO)
- Last confirmed
- 19 Oct 2026
EU
Active- Programme
- IRN
- Designated
- 29 Sept 2025
- Legal basis
- 2025/1980 (OJ L202501980)
- Source
- EU Consolidated Sanctions List
- Last confirmed
- 19 Oct 2026
- Document
- Open the original ↗
OFAC
Active- Programme
- IRAN
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- SDGT
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFSR
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IFCA
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
OFAC
Active- Programme
- IRAN
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
Websites named by the authority2
www.nitc.co.ir
OFAC SDN
http://nitcsharjah.com/index.html
OFAC SDN
Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.
Connections
One hop in each direction: who owns this company, and what it owns. 59 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
127 companies, 126 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No other company on file shares 35 East Shahid Atefi Street, Africa Ave., 19177, Tehran.
Recorded history
Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list
3 Oct 2026 · Taiwan SHTC export entity list
Identifier recorded: REG_NUMBER 4891
3 Oct 2026 · Taiwan SHTC export entity list
Parent company recorded: NATIONAL IRANIAN TANKER COMPANY
11 Sept 2026 · OFAC SDN
Parent company recorded: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
11 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN
10 Sept 2026 · OFAC SDN
Alias recorded: NITC SHARJAH
10 Sept 2026 · OFAC SDN
Alias recorded: NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH
10 Sept 2026 · OFAC SDN
Alias recorded: NATIONAL IRANIAN TANKER COMPANY LLC
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — SDGT
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFSR
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IFCA
10 Sept 2026 · OFAC SDN
Sanction listed: OFAC — IRAN
10 Sept 2026 · OFAC SDN
Sanction listed: EU — IRN
10 Sept 2026 · EU Consolidated Sanctions List
Alias recorded: National Iranian Tanker Company
10 Sept 2026 · EU Consolidated Sanctions List
Sanctioned individual connected by OFAC: Nasrollah SARDASHTI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Reza VAZIRI
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Hamidreza YAHYA ZADEH
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Alireza RAHNAVARD
28 Aug 2026 · OFAC SDN
Sanction listed: UK OFSI — Iran (Nuclear)
28 Aug 2026 · UK OFSI Consolidated List
Identifier recorded: REG_NUMBER 0045050215
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: NITCO
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: NITC
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: NATIONAL IRANIAN TANKER COMPANY
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: National Iranian Tanker Co
28 Aug 2026 · UK OFSI Consolidated List
Alias recorded: National Iranian Tanker
28 Aug 2026 · UK OFSI Consolidated List
First recorded: National Iranian Tanker
28 Aug 2026 · UK OFSI Consolidated List
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings6
3 Oct 2026HIGH · 79methodology v5
Sanctions and debarments: 84 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 75methodology v4
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026HIGH · 75methodology v4
Sanctions exposure: 76 · Ownership risk: 85 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 71methodology v4
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026MEDIUM · 71methodology v4
Sanctions exposure: 76 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 64methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
28 claims on fileFact
reg_number:4891
Registered identifier
Evidence
8f745ec696f58cba23101bbf
Read 3 Oct 2026
Fact
reg_number:0045050215
Registered identifier
Evidence
12798
Read 13 Sept 2026 · asserted by 2 records
Fact
national iranian tanker
Legal name
Evidence
8f745ec696f58cba23101bbf
Read 3 Oct 2026 · asserted by 6 records
Fact
nitc
Legal name
Evidence
178397
Read 28 Sept 2026
Fact
IR
Jurisdiction
Evidence
8f745ec696f58cba23101bbf
Read 3 Oct 2026 · asserted by 4 records
Fact
Taiwan International Trade Administration — Strategic high-tech commodities entity list
Designation
Evidence
8f745ec696f58cba23101bbf
Read 3 Oct 2026
Fact
UK OFSI — Iran (Nuclear)
Designation
Evidence
12798
Read 13 Sept 2026 · asserted by 2 records
Fact
OFAC — IRAN
Designation
Evidence
15118
Read 10 Sept 2026 · asserted by 2 records
Fact
EU — IRN
Designation
Evidence
178397
Read 10 Sept 2026
Fact
www.nitc.co.ir
Website
Evidence
12798
Read 13 Sept 2026 · asserted by 3 records
Fact
http://nitcsharjah.com/index.html
Website
Evidence
15118
Read 13 Sept 2026
The sources do not agree
Name
- national iranian tankerper UK OFSI Consolidated List · 28 Aug 2026
- national iranian tankerper OFAC SDN · 10 Sept 2026
- national iranian tankerper OFAC SDN · 10 Sept 2026
- national iranian tankerper UK Sanctions List (FCDO) · 13 Sept 2026
- nitcper EU Consolidated Sanctions List · 28 Sept 2026
- national iranian tankerper Taiwan SHTC export entity list · 3 Oct 2026
Both readings are shown because both were published. Neither is corrected here.
Country
- IRper UK OFSI Consolidated List · 28 Aug 2026
- IRper OFAC SDN · 10 Sept 2026
- AEper OFAC SDN · 10 Sept 2026
- IRper UK Sanctions List (FCDO) · 13 Sept 2026
- IRper Taiwan SHTC export entity list · 3 Oct 2026
Both readings are shown because both were published. Neither is corrected here.
Website
- www.nitc.co.irper UK OFSI Consolidated List · 13 Sept 2026
- www.nitc.co.irper OFAC SDN · 13 Sept 2026
- http://nitcsharjah.com/index.htmlper OFAC SDN · 13 Sept 2026
- www.nitc.co.irper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 4 with records- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- EU Consolidated Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- Taiwan SHTC export entity listrecords found21 Oct 2026
- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
Debarment
16 sources read- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRregistered here · holds a register number issued here · owned or controlled from here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
MTowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
NLowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from5
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameNational Iranian TankerUK Sanctions List (FCDO) · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Address35 East Shahid Atefi Street, Africa Ave., 19177EU Consolidated Sanctions List · read 2026-10-19
CityTehranTaiwan SHTC export entity list · read 2026-10-21 | UK Sanctions List (FCDO) · read 2026-10-19 | EU Consolidated Sanctions List · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Industrynot on file
Statusnot on file
Websitewww.nitc.co.irUK Sanctions List (FCDO) · read 2026-10-19 | OFAC SDN · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
CountryIRtoo short to trace
23 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- 0045050215IRvia UK OFSI Consolidated List
- Registration number
- 4891IRvia Taiwan SHTC export entity list
Names on file9
National Iranian TankerUK OFSI Consolidated ListNational Iranian Tanker CoUK OFSI Consolidated ListNATIONAL IRANIAN TANKER COMPANYUK OFSI Consolidated ListNITCUK OFSI Consolidated ListNITCOUK OFSI Consolidated ListNational Iranian Tanker CompanyEU Consolidated Sanctions ListNATIONAL IRANIAN TANKER COMPANY LLCOFAC SDNNATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCHOFAC SDNNITC SHARJAHOFAC SDN
Recent timeline
- 29 Sept 2025First designation on fileEU
- 21 Oct 2026Last read from source