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| 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
gem-own-e100002003875 · ofac-pr-0e105a80cb60b04efa16952894fec9338c299658 · tw-shtc-b45de0ecbfa09683f44afe311ae457a855807d05 · usgsa-s4mrcwhz2 · ofac-29114For 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 | |
| Bafq Old Rd, 8975136748 Yazd | Iran | |
| P.O. Box 1111, Tehran | Iran | |
| United States | TREAS-OFAC | Reciprocal | - |
| Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd | Iran |