OFAC-designated network
N.I.T.C. REPRESENTATIVE OFFICE
N.I.T.C. REPRESENTATIVE OFFICE is designated by OFAC under IRAN. OFAC's published remarks link 131 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.
Head entityN.I.T.C. REPRESENTATIVE OFFICE
Head typecompanies
Linked designated entries131
of which vessels64
of which companies63
of which individuals4
Programs across the networkIFSR, IRAN, IRAN-EO13846, SDGT
Counts are from the OilFlow snapshot of 2026-09-06 and are re-derived from the database by a check that fails on any difference. The member list below is read live.
Linked entries
No linked entries can be shown for this head at present.
A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.
Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.