National Iranian Tanker Company
Sanctioned entityUnited Arab Emirates. Named in 15 sanctions listings.
Summary
(also NITC SHARJAH, NATIONAL IRANIAN TANKER COMPANY LLC)
(also NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH, NATIONAL IRANIAN TANKER COMPANY LLC)
The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures.
Email: info@nitc-tankers.com; all offices worldwide
(also NATIONAL IRANIAN TANKER COMPANY)
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.
Telephone (98)(21)(66153220); Telephone (98)(21)(23803202); Telephone (98)(21)(23803303); Telephone (98)(21)(66153224); Telephone (98)(21)(23802230); Telephone (98)(9121115315); Telephone (98)(9128091642); Telephone (98)(9127389031); Fax (98)(21)(22224537); Fax (98)(21)(23803318); Fax (98)(21)(22013392); Fax (98)(21)(22058763)
(also N.I.T.C. REPRESENTATIVE OFFICE)
Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096
(also NITC)
(UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 4007)
Tél. +98 21 23801 Courriel: info@nitc-tankers.com ; tous les bureaux dans le monde
Telephone +97165030600; Telephone + 97165749996; Telephone +971506262258; Fax +97165394666; Fax +97165746661
(Date of UN designation: 2025-09-29)
Tel. +98 21 23801
The National Iranian Tanker Company provides financial support to the Government of Iran through its shareholders, including the Iranian State Retirement Fund. Moreover, NITC is one of the largest operators of crude oil carriers in the world and one of the main transporters of Iranian crude oil. Accordingly, NITC provides logistical support to the Government of Iran through the transport of Iranian oil. Iran’s oil exports are a crucial source of revenue for its budget and military expenditures. Therefore, the National Iranian Tanker Company provides support to the Government of Iran.
(also NITC SHARJAH, NATIONAL IRANIAN TANKER COMPANY LLC SHARJAH BRANCH)
Sanctions and listings15
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1980 (OJ L202501980)
Programme EU-IRNfinance.belgium.besanctionsmap.eu
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15118treasury.govofac.treasury.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1980 du 29/09/2025
Autorité de désignation publiée : Union européenne
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.
- Effective
- 29 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze and director disqualification sanction
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.
Programme GB-IRAN-NWReference 12798Reference INU0351Last updated 29 Sep 2025gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 100828seco.admin.chseco.admin.ch
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Programme US-IRANReference 15119treasury.govofac.treasury.gov
- Listed
- 12 Jul 2012
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, IFCA, block, IRAN and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
IFCA Determination: Involved in the Shipping Sector
Executive Order 13224 (Terrorism)
Executive Order 13599 (Iran)
Programme US-IRANReference 15117treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-09-29
regulationType=amendment; organisationType=council
2025/1980 (OJ L202501980)
Programme EU-IRNReference EU.13569.42eur-lex.europa.eusanctionsmap.eu
EU sanctions against Iran - (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
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.
Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Connections132
Members and officers1
- Nasrollah SardashtiSanctionedDebarredExport controlledLeader or official ofBorn 22 Nov 1958Iran
Owns123
All 123 markedSanctioned- OrganizationSINA SHIPPING COMPANY LIMITEDDebarredShare not statedOwned or Controlled ByMalta
- VesselMAGNOLIADebarredShare not statedOwned or Controlled By
- OrganizationStar Ship Management LimitedDebarredShare not statedOwned or Controlled ByIran
- OrganizationBelize Shipping Line Service LimitedDebarredShare not statedOwned or Controlled ByIran
- OrganizationARTA SHIPPING ENTERPRISES LIMITEDDebarredShare not statedOwned or Controlled ByCyprus
- VesselDestinyTerrorismDebarredShare not statedOwned or Controlled By
Owned by2
- Linked record unavailableShare not statedOwned or Controlled By
- Linked record unavailableShare not statedOwned or Controlled By
Other links6
All 6 markedSanctionedDebarred- PersonReza VaziriExport controlledRepresented by"Acting for or on behalf of"Born 5 Mar 1967Iran
- PersonAlireza RahnavardExport controlledRepresented by"Acting for or on behalf of"Born 21 Mar 1980Iran
- PersonHamidreza YAHYAZADEHExport controlledRepresented by"Acting for or on behalf of"Born 12 Oct 1961Iran
- OrganizationModerate General Trading L.L.CLinked from"Providing support to"United Arab Emirates
- OrganizationAce Petrochem FZELinked from"Providing support to"United Arab Emirates
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4891 | |
| Registration number | 4891 | |
| Registration number | J8AQG9ZH6CA3 | |
| Registration number | 0045050215 | |
| National ID no | 4891 | Iran |
Other names10
Also known as9
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses12
Tehran, No. 65 and 67 Shahid Atefi Street, Africa Blvd
No. 65 and 67 Shahid Atefi Street, Africa Blvd Tehran Iran
Tehran, NITC Building, 67-88, Shahid Atefi Street, Africa Avenue
19395-4833, Tehran, 35 East Shahid Atefi Street, Africa Ave., 19177, IRAN (ISLAMIC REPUBLIC OF)
P.O. Box 19395-4833, 35 East Shahid Atefi Street, Africa Ave., 19177 Tehran
Droogdokweg 71, 3089 JN Rotterdam
35 East Shahid Atefi Street, Africa Ave., 19177 Téhéran, P.O. Box: 19395-4833
Tehran, No 65 & 67, Shahid Atefi Street, Africa Blvd, Iran
NITC Building, 67-88, Shahid Atefi Street, Africa Avenue Tehran Iran
P.O. Box 3267, Sharjah
Al Wahda Street, Street No. 4, Sharjah
Tehran, NITC Building, 67-88, Shahid Atefi Street
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