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NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK

Export controlled · Sanctioned entity
TypeCompany[sources]
NameNATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries · National Iranian Copper Industries Co · National Iranian Copper Industries Company[sources]
AliasNational Iranian Copper Industries Public Joint Stock[sources]
Weak aliasNICICO[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Country of originIran[sources]
Descriptionlegal entity[sources]
PermID4295962058[sources]
Registration number15957[sources]
Unique Entity IDKLKRRNM7P2A8 · UDC1MWSUWKN7[sources]
Websitewww.nicico.com[sources]
AddressIran · Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran · Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran · Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR · PO Box 15115-416 Tehran Iran · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK)

— US SAM Procurement Exclusions,

(also NATIONAL IRANIAN COPPER INDUSTRIES COMPANY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

Global Energy Ownership Tracker27,670

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

Source data IDs: tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a · tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 · gem-own-e100000000554 · usgsa-s4mrc86h9 · ofac-28293 · tw-shtc-70a22c8ff5b951a7db4177d42667e197e8d343ad · usgsa-s4mrc6xc8 · tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d · tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4

For experts: raw data explorer

FactsheetDescriptionsData sources
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