N.i.t.c. Representative Office

• OFAC SDN (US)Active listingID 15119

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>15119</uid>
      <lastName>N.I.T.C. REPRESENTATIVE OFFICE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)</remarks>
      <programList>
        <program>IRAN</program>
      </programList>
      <idList>
        <id>
          <uid>111598</uid>
          <idType>Email Address</idType>
          <idNumber>nitcrdam@tiscali.net</idNumber>
        </id>
        <id>
          <uid>119075</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>22188</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>NATIONAL IRANIAN TANKER COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>22494</uid>
          <address1>Droogdokweg 71</address1>
          <city>Rotterdam</city>
          <postalCode>3089 JN</postalCode>
          <country>Netherlands</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  N.I.T.C. REPRESENTATIVE OFFICE

  Programmes / regimes

  IRAN

  Aliases

  NATIONAL IRANIAN TANKER COMPANY

  Countries

  Netherlands

  Addresses

  Droogdokweg 71, Rotterdam, 3089 JN, Netherlands

  Identifiers

  Email Address: nitcrdam@tiscali.net

  Linked to (per list)

  NATIONAL IRANIAN TANKER COMPANY

  Remarks

  Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; (Linked To: NATIONAL IRANIAN TANKER COMPANY)

No linked parties recorded on the lists.

No list changes detected since monitoring began.