OFAC SDNCriticalEntity

N.I.T.C. REPRESENTATIVE OFFICE

🇳🇱Netherlands15119

FEOC Flagged

N.I.T.C. REPRESENTATIVE OFFICE appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowNetherlands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

N.I.T.C. REPRESENTATIVE OFFICE

Netherlands

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: N.I.T.C. REPRESENTATIVE OFFICE#15119

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Corad Taiwan Representative OfficeSince 2023-05-27#trade-csl-d1b26c3c4257da8a36058bc118a0af156b246727739da1805a2de1fe::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

N.I.T.C. REPRESENTATIVE OFFICE

Netherlands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NATIONAL IRANIAN TANKER COMPANY

Known addresses

Droogdokweg 71, Rotterdam 3089 JN, Netherlands

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15119",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15119",
  "entity_name": "N.I.T.C. REPRESENTATIVE OFFICE",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [
    "NATIONAL IRANIAN TANKER COMPANY"
  ],
  "addresses": [
    "Droogdokweg 71, Rotterdam 3089 JN, Netherlands"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15119",
    "program": "IRAN",
    "remarks": "Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "N.I.T.C. REPRESENTATIVE OFFICE",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.