---
title: "NATIONAL IRANIAN TANKER COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91dd271f-e222-541b-9eb5-9fa1ef0e1f95
json: https://whiteintel.dev/api/public/dossier/91dd271f-e222-541b-9eb5-9fa1ef0e1f95
identifier: ofac:15117
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATIONAL IRANIAN TANKER COMPANY

**Type:** Organization  
**Identifier:** `ofac:15117`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/91dd271f-e222-541b-9eb5-9fa1ef0e1f95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91dd271f-e222-541b-9eb5-9fa1ef0e1f95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **National Iranian Tanker Company** — eu_fsf · `eu:178397` — https://whiteintel.dev/entity/b6b0fa40-9650-57c4-82ea-5dded32c2d84
- **NATIONAL IRANIAN TANKER COMPANY** — uk_ofsi · `uk:12798` — https://whiteintel.dev/entity/1b1abb52-1a5c-5e5d-86f6-7f6b3069383b

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: NATIONAL IRANIAN TANKER COMPANY (via resolved record)
- **OFAC SDN** (High): OFAC SDN listing: NATIONAL IRANIAN TANKER COMPANY
- **EU FSF** (High): EU sanctions listing: National Iranian Tanker Company (via resolved record)

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15117

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL IRANIAN TANKER COMPANY**. Human view: https://whiteintel.dev/entity/91dd271f-e222-541b-9eb5-9fa1ef0e1f95 · Structured JSON: https://whiteintel.dev/api/public/dossier/91dd271f-e222-541b-9eb5-9fa1ef0e1f95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._