{"raw_record_id":"f77c8393-a12b-478b-8e9f-aeac4d7329be","external_id":"INU0351","record_hash":"ba21e77e02ff1bd748ee347c67a811f812f45c3f5606981d1bf4eea70358cd3d","raw_record":{"Names":{"Name":[{"Name6":"NATIONAL IRANIAN TANKER COMPANY","NameType":"Primary Name"},{"Name6":"National Iranian Tanker","NameType":"Primary Name Variation"},{"Name6":"National Iranian Tanker Co","NameType":"Primary Name Variation"},{"Name6":"NITC","NameType":"Primary Name Variation"},{"Name6":"NITCO","NameType":"Primary Name Variation"}]},"UniqueID":"INU0351","Websites":{"Website":"www.nitc.co.ir"},"Addresses":{"Address":{"AddressLine1":"No 65 & 67","AddressLine2":"Shahid Atefi Street","AddressLine3":"Africa Blvd","AddressLine4":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"12798","PhoneNumbers":{"PhoneNumber":"+982123803303"},"EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["Trade Register Number: 4891","IP Identification: 0045050215","Registration Number: J8AQG9ZH6CA3"]}}},"DateDesignated":"29/09/2025","EmailAddresses":{"EmailAddress":"administrator@nitc.co.ir, info@nitc.co.ir"},"SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}