OrganisationCurrently listed

Nitc

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List
Iran
First listed 2025-09-29
4 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 178397

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="" unitedNationId="" euReferenceNumber="EU.13569.42" logicalId="178397">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="NITC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179290">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="National Iranian Tanker Company" function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="178399">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="35 East Shahid Atefi Street, Africa Ave., 19177" poBox="19395-4833" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="178398">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
            <contactInfo key="PHONE" value="+98 21 23801"/>
            <contactInfo key="EMAIL" value="info@nitc-tankers.com; all offices worldwide"/>
        </address>
    </sanctionEntity>

Name on list: NITC
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: National Iranian Tanker Company
Countries: Iran
Addresses: 35 East Shahid Atefi Street, Africa Ave., 19177, 19395-4833, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13569.42
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 15117

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15117</uid>
    <lastName>NATIONAL IRANIAN TANKER COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)</remarks>
    <programList>
      <program>IRAN</program>
      <program>IFCA</program>
      <program>IFSR</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>20216</uid>
        <idType>National ID No.</idType>
        <idNumber>4891</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>186107</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>111596</uid>
        <idType>Website</idType>
        <idNumber>www.nitc.co.ir</idNumber>
      </id>
      <id>
        <uid>111594</uid>
        <idType>Email Address</idType>
        <idNumber>info@nitc.co.ir</idNumber>
      </id>
      <id>
        <uid>111595</uid>
        <idType>Email Address</idType>
        <idNumber>administrator@nitc.co.ir</idNumber>
      </id>
      <id>
        <uid>130330</uid>
        <idType>IFCA Determination -</idType>
        <idNumber>Involved in the Shipping Sector</idNumber>
      </id>
      <id>
        <uid>119073</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>22183</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>NITC</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>22489</uid>
        <address1>NITC Building, 67-88</address1>
        <address2>Shahid Atefi Street</address2>
        <address3>Africa Avenue</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45451</uid>
        <address1>No. 65 and 67 Shahid Atefi Street, Africa Blvd</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: NATIONAL IRANIAN TANKER COMPANY
Programmes / regimes: IRAN · IFCA · IFSR · SDGT
Aliases: NITC
Countries: Iran
Addresses: NITC Building, 67-88, Shahid Atefi Street, Africa Avenue, Tehran, Iran
No. 65 and 67 Shahid Atefi Street, Africa Blvd, Tehran, Iran
Identifiers: National ID No.: 4891
Website: www.nitc.co.ir
Email Address: info@nitc.co.ir
Email Address: administrator@nitc.co.ir
IFCA Determination -: Involved in the Shipping Sector
Linked to (per list): ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Remarks: 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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

UK Sanctions ListActive listingID INU0351

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0351</UniqueID>
    <OFSIGroupID>12798</OFSIGroupID>
    <Names>
      <Name>
        <Name6>NATIONAL IRANIAN TANKER COMPANY</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Tanker </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>National Iranian Tanker Co</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NITC</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>NITCO</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>No 65 &amp; 67</AddressLine1>
        <AddressLine2>Shahid Atefi Street</AddressLine2>
        <AddressLine3>Africa Blvd</AddressLine3>
        <AddressLine4>Tehran</AddressLine4>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+982123803303</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>www.nitc.co.ir</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>administrator@nitc.co.ir, info@nitc.co.ir </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>Trade Register Number: 4891</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>IP Identification: 0045050215 </BusinessRegistrationNumber>
          <BusinessRegistrationNumber>Registration Number: J8AQG9ZH6CA3</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: NATIONAL IRANIAN TANKER COMPANY
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: National Iranian Tanker · National Iranian Tanker Co · NITC · NITCO
Countries: Iran
Addresses: No 65 & 67, Shahid Atefi Street, Africa Blvd, Tehran, Iran
Identifiers: OFSI group ID: 12798
Business registration number: Trade Register Number: 4891
Business registration number: IP Identification: 0045050215
Business registration number: Registration Number: J8AQG9ZH6CA3
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (1)

IRGC Qods ForceSanctions-listed party · ofac, uk, eu, seco

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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); (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)

Owner/operator of vessel (as listed) (3)

Dino IVessel · IMO 9569671 · Crude Oil Tanker · Iran
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<vesselOwner>NITC</vesselOwner>
```
Maria IIIVessel · IMO 9615092 · LPG Tanker · Panama
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<vesselOwner>NITC</vesselOwner>
```
DorenaVessel · IMO 9569669 · Crude Oil Tanker · Iran
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<vesselOwner>NITC</vesselOwner>
```

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.