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IRAN FOREIGN INVESTMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameIRAN FOREIGN INVESTMENT COMPANY · Iran Foreign Investment Co[sources]
Weak aliasIFIC[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5035511173[sources]
Phone+982122027677[sources]
Registration numbernot available[sources]
Unique Entity IDNDUURUBNA7Z3 · PANEX1DP9H66[sources]
Websitewww.ific.org.ir[sources]
StatusActive[sources]
AddressIran Foreign Investment Company Building, Africa Boulevard, Saba Street, Block 4, P.O. Box 19395 and 6947, TEHRAN, TEHRAN, 19177, Iran · No. 4, Saba Blvd., Africa Blvd., 19177 Tehran · P.O. Box 19395-6947, Tehran · TEHRAN, NO. 4, SABA BLVD., AFRICA BLVD., 19177, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also IRAN FOREIGN INVESTMENT COMPANY)

— US SAM Procurement Exclusions,

(also IFIC)

— US SAM Procurement Exclusions,

Relationships

Data sources

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

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 Exclusions105,656

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

United States · GSA

External databases

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

PermID Open Data4,835

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-11627 · usgsa-s4mr3r5pt · usgsa-s4mr3r5ps · permid-5035511173

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