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IRAN FOREIGN INVESTMENT COMPANY

Sanctioned entity

IRAN FOREIGN INVESTMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IRAN FOREIGN INVESTMENT COMPANY · Iran Foreign Investment Co				[sources]
Other name	IFIC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
PermID	`5035511173`				[sources]
Phone	+982122027677				[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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 19395-6947, Tehran	Iran
No. 4, Saba Blvd., Africa Blvd., 19177 Tehran	Iran

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-11627 · permid-5035511173

For experts: raw data explorer

Factsheet Descriptions Data sources

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