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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries · National Iranian Copper Industries Co · National Iranian Copper Industries Company | [sources] | |||
| Alias | National Iranian Copper Industries Public Joint Stock | [sources] | |||
| Weak alias | NICICO | [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] | |||
| PermID | 4295962058 | [sources] | |||
| Registration number | 15957 | [sources] | |||
| Unique Entity ID | KLKRRNM7P2A8 · UDC1MWSUWKN7 | [sources] | |||
| Website | www.nicico.com | [sources] | |||
| Address | Iran · Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran · Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR · PO Box 15115-416 Tehran Iran · PO Box 15115-416, Tehran, Iran IR · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK)
(also NATIONAL IRANIAN COPPER INDUSTRIES COMPANY)
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 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-28293 · tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d · ofac-pr-9c3f4799568b5380afcf78ebb64a6bde7713994c · gem-own-e100000000554 · tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 · tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 · tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a · usgsa-s4mrc86h9 · usgsa-s4mrc6xc8 · tw-shtc-70a22c8ff5b951a7db4177d42667e197e8d343adFor 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 | |
| Tehran, PO Box 15115-416 | Iran | |
| Tehran, Next to Saei Park, Block No. 2161, Vali Asr Avenue | Iran | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Billion Dollar Metals Industry and Senior Regime Officials | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran National Copper Industries Pension Fund | 5.97 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iranian Mines & Mining Industries Development & Renovation Organization | 12.05 | - | - |
| Mines & Metals Development Investment | 5.76 | - | - |
| Sadr Tamin Investment | 5.78 | - | - |