National Iranian Tanker Company Llc Sharjah Branch

Sanctioned

Last update: 05/06/2026

Company name: National Iranian Tanker Company Llc Sharjah Branch

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRAN] - Iran Sanctions	Program IRAN

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does National Iranian Tanker Company Llc Sharjah Branch have any sanctions?

Yes, National Iranian Tanker Company Llc Sharjah Branch is sanctioned by:

2. Can I receive AML sanctions alerts on National Iranian Tanker Company Llc Sharjah Branch?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about National Iranian Tanker Company Llc Sharjah Branch:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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