Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Iran Central Iron Ore · Iran Central Iron Ore Co · Iran Central Iron Ore Company · شرکت سنگ آهن مرکزی ایران | [sources] | |||
Weak alias | ICIOC | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Co | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Country of origin | Iran | [sources] | |||
Description | legal entity | [sources] | |||
Registration number | 49 | [sources] | |||
Unique Entity ID | Y6JNT9ARBMF9 | [sources] | |||
Website | www.icioc.ir | [sources] | |||
Address | Bafq Old Rd, 8975136748 Yazd · IR · Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd · P.O. Box 1111, Tehran · Tehrān, Iran · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05
· ofac-29114
· usgsa-s4mrcwhz2
· gem-own-e100002003875
· ofac-pr-0e105a80cb60b04efa16952894fec9338c299658
For 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 | |
Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd | Iran | |
United States | TREAS-OFAC | Reciprocal | - |
Iran |
P.O. Box 1111, Tehran | Iran |