National Iranian Tanker Company
Compliance Profile
"Risk Advisory: Records indicate that National Iranian Tanker Company is associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, US TRADE CSL, MC FUND FREEZES, TW SHTC, EU JOURNAL SANCTIONS, US SAM EXCLUSIONS, US OFAC ENFORCEMENT ACTIONS, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | National Iranian Tanker Company |
| Source Records | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSUS TRADE CSLMC FUND FREEZESTW SHTCEU JOURNAL SANCTIONSUS SAM EXCLUSIONSUS OFAC ENFORCEMENT ACTIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 4891 / J8AQG9ZH6CA3 / 0045050215 / 0045050215, J8AQG9ZH6CA3, 4891 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.