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17 Jul 2012, 8:14 am by McNabb Associates, P.C.
Box 5232, Fujairah, United Arab Emirates [IRAN] Linked To: NATIONAL IRANIAN TANKER COMPANY. [read post]
The US Department of the Treasury announced Monday that it was imposing new sanctions on the Iranian Ministry of Petroleum, the National Iranian Oil Company (NIOC), the National Iranian Tanker Company, and <21 other individuals, entities, and vessels. [read post]
13 Jul 2012, 2:13 am by Alexandra Allan
The National Iranian Tanker Company (“NITC”) and many related companies have been added to the list of blocked parties (the “SDN list”), together with several dozen vessels. [read post]
16 Feb 2024, 9:11 am by jeffreynewmanadmin
The investigation also alleges that Al Habsi, acting through one of his companies, procured a $16.5 million loan in June 2020 from U.S. financial companies to purchase an oil tanker, later named M/T Oman Pride. [read post]
17 Jul 2012, 8:31 am by McNabb Associates, P.C.
Twenty Iranian financial institutions were also designated as SDN as well as 58 National Iranian Tanker Company (NITC) vessels, the NITC itself and 27 of its affiliated entities. [read post]
31 Jul 2006, 11:32 am
The British sabotaged their own installations at Abadan in the hopes of convincing Mossadegh that he could not possibly run the oil industry without them; blockaded Iranian ports so no tankers could enter or leave; and appealed unsuccessfully to the United Nations Security Council and the International Court of Justice. [read post]
19 Jul 2019, 11:41 am by Vishnu Kannan
The Iranian Revolutionary Guard Corps seized a British-flagged oil tanker in the Strait of Hormuz, alleging that the tanker violated international laws and regulations, the Wall Street Journal reports. [read post]
23 Jun 2021, 8:12 am by Brian Zupruk
The Iranian frigate IRIS Sahand and converted oil tanker IRINS Makran, the latter freshly commissioned as a military vessel, are currently transiting the Atlantic en route to Venezuela. [read post]
14 Jun 2019, 9:25 am by Vishnu Kannan
The company has also deleted accounts that spread Russian, Catalonian and Venezuelan propaganda. [read post]
5 Jul 2019, 10:28 am by Vishnu Kannan
The Iranian government called the action a “form of piracy” and suggested that it might seize a British ship unless the Iranian tanker is released, the BBC separately notes. [read post]
19 Aug 2019, 1:01 pm by Hadley Baker, Vishnu Kannan
An Iranian oil tanker held for six weeks left Gibraltar on Sunday, after British officials denied a U.S. request the tanker be released to them, writes the Times. [read post]
11 Jul 2019, 11:01 am by Vishnu Kannan
Multiple Iranian military vessels attempted to seize a British oil tanker in the Strait of Hormuz on Wednesday before a British navy vessel “got between them and issued a verbal warning [to the Iranian ships] to withdraw," according to U.K. [read post]
5 Aug 2019, 12:14 pm by Vishnu Kannan
On Wednesday, the Iranian military seized a foreign oil tanker in the Strait of Hormuz, which the military accused of smuggling fuel to unnamed Arab states, according to a statement released on Sunday to Fars news agency, the Times reports. [read post]
Earlier, two oil tankers were attacked—the administration reportedly believes by Iran. [read post]
Non-U.S. banks no longer face exposure to secondary sanctions for: Transactions with the Central Bank of Iran or Iranian financial institutions or providing them certain financial messaging services; Transactions with the National Iranian Oil Company (NIOC), the Naftiran Intertrade Company (NICO), the National Iranian Tanker Company (NITC), and other individuals and entities identified by OFAC as the Government of Iran;… [read post]
11 Jul 2012, 5:00 am by Doug Cornelius
The tiny Pacific island nation of Tuvalu is prepared to re-flag a fleet of National Iranian Tanker Co. vessels to operate under Tuvalu’s ship registry. [read post]
24 Jun 2019, 11:40 am by Vishnu Kannan
Cyber Command carried out cyberattacks on Thursday against an Iranian intelligence organization believed to be responsible for recent attacks on oil tankers near the Strait of Hormuz, Yahoo News reports. [read post]
6 Jun 2019, 11:42 am by Vishnu Kannan
In May, the U.S. military shadowed two commercial vessels in the Persian Gulf, on which officials saw Iranian forces loading missile launchers. [read post]