Search OpenSanctions

Advanced

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Sanctioned entity
TypeOrganization[sources]
NameIRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK[sources]
AliasIRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · ‫شرکت سرمایه گذاری صنایع شیمیایی ایران‬[sources]
Weak aliasICIIC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100970248[sources]
Registration number8027[sources]
Unique Entity IDQXTFPMMXB7W3 · SA9KDTSCC266[sources]
Websitewww.iciiclab.com[sources]
Statusnot available[sources]
AddressISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114, IRN · KM 15 of Isfahan-Teheran Road, 8235144114 Isfahan · No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK)

— US SAM Procurement Exclusions,

(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrn6q0x · ofac-39277 · usgsa-s4mrtyfsf

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting