Search OpenSanctions

Advanced

OIL INDUSTRY INVESTMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameOIL INDUSTRY INVESTMENT CO · OIL INDUSTRY INVESTMENT COMPANY[sources]
Weak aliasO.I.I.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5037590192[sources]
Registration numbernot available[sources]
Unique Entity IDFQU8NDDLSY74 · RGW4WPTRVN25 · XEB9Z4E21BZ9[sources]
Websitewww.oiic-ir.com[sources]
StatusActive[sources]
AddressIran · No. 83, Sepahbod Gharani Street, Tehran · TEHRAN, NO. 83, SEPAHBOD GHARANI STREET, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-16040 · permid-5037590192 · usgsa-s4mr5ct85 · usgsa-s4mr5cs3g · usgsa-s4mr495rn

For experts: raw data explorer

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