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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK · Iran Chemical Industries Investment Company | [sources] | |||
| Alias | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · شرکت سرمایه گذاری صنایع شیمیایی ایران | [sources] | |||
| Weak alias | ICIIC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100970248 | [sources] | |||
| Registration number | 8027 | [sources] | |||
| Unique Entity ID | QXTFPMMXB7W3 · SA9KDTSCC266 | [sources] | |||
| Website | www.iciiclab.com | [sources] | |||
| Address | ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114 · Isfahan, KM 15 of Isfahan-Teheran Road, 8235144114 · Tehran, No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK)
(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn6q0x · usgsa-s4mrtyfsf · ofac-pr-6f0e6f88009799ab3fadd855489e0578c56d0c8d · ofac-39277For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Isfahan, KM 15 of Isfahan-Teheran Road, 8235144114 | Iran |