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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IFIC · IRAN FOREIGN INVESTMENT COMPANY · Iran Foreign Investment Co | [sources] | |||
| Other name | IFIC · IRAN FOREIGN INVESTMENT COMPANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5035511173 | [sources] | |||
| Phone | +982122027677 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | NDUURUBNA7Z3 · PANEX1DP9H66 | [sources] | |||
| Website | www.ific.org.ir | [sources] | |||
| Status | Active | [sources] | |||
| Address | Iran 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mr3r5ps · permid-5035511173 · usgsa-s4mr3r5pt · ofac-11627For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 4, Saba Blvd., Africa Blvd., 19177 Tehran | Iran | |
| P.O. Box 19395-6947, Tehran | Iran | |