National Iranian Tanker Company

Status:
Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation

Also Known As:
NITC

Involved In:
Military Weapon Program

Country:
Iran

Address:
35 East Shahid Atefi Street,Africa Ave., 19177 Tehran, Iran
P.O. Box: 19395-4833

Phone:
+98 21 23801,

Web Site:
nitc-tankers.com

E-mail:
info@nitc-tankers.com

Reason for the color:
» Iranian oil shipment through The Suez canal provides a route for oil from Iran to Syria
» U.S. imposes sanctions on Iran’s petrochemical industry
» Greece and Iran: The Dark Side of the Relationship
» Treasury Targets Iranian Attempts to Evade Sanctions;
» Individuals and entities linked to National Iranian Tanker Company
» Listed by the European Union in October 2012 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;
» Effectively controlled by the Government of Iran. Provides financial support to the Government of Iran through its shareholders which maintain ties with the Government;

» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;

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