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Eli Lilly and Company

Trade risk
TypeCompany[sources]
NameEli Lilly and Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
SectorMedical*[sources]
Stock ticker symbolNYSE: LLY[sources]
SWIFT/BICLLYCUS33[sources]
Websitewww.lilly.com[sources]
Address893 S DELAWARE INDIANAPOLIS,IN INDIANAPOLIS,IN 46285 UNITED STATES OF AMERICA · 893 S. DELAWARE INDIANAPOLIS 46285 UNITED STATES OF AMERICA[sources]
Source linkwww.unitedagainstnucleariran.com[sources]
Last changeLast processedFirst seen

Descriptions

KBC Trading Co in Iran "acts as a manufacturers representative firm for large and reowned pharmaceutical companies in the world including Eli Lilly and Sanofi Pasteur…" (http://www.bpharmed.com/en/article/p66-K-B-C-Trading-Co)

Iran UANI Business Registry non-official source,

Over the last three presidential administrations, the United States government has granted Eli Lilly and Company 19 special licenses to do business in Iran. (New York Times, "Companies with Permission to Bypass Sanctions," 12/24/10) (http://www.nytimes.com/interactive/2010/12/24/world/24-sanctions-list.html)

Iran UANI Business Registry non-official source,

According to its 2016 SEC Disclosure: "Our activities have included supplying medicines for patient use in Iran. We ship our products to Iran and conduct related activities in accordance with our corporate policies and licenses issued by the U.S. Department of the Treasury's Office of Foreign Assets Control. We recently completed a review in which we determined that between the last quarter of 2013 and the first half of 2015, some of these shipments, which were arranged by a third-party logistics company, were sent to Iran on aircraft owned or operated by Iran Air, which is a designated air carrier under Executive Order 13382." (https://www.sec.gov/Archives/edgar/data/59478/000005947816000321/lly-20151231x10k.htm)

Iran UANI Business Registry non-official source,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Iran UANI Business Registry2,302

List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).

United States · UANI · non-official source


Source data IDs: lei-FRDRIPF3EKNDJ2CQJL29 · oc-companies-us-ct-0015437 · bic-LLYCUS33 · ir-br-co-6f78b2aaab754ec0f4b7473b93c7075948c5abe8

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