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IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Sanctioned entity
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK[sources]
Other nameIRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · ‫شرکت سرمایه گذاری صنایع شیمیایی ایران‬[sources]
Weak aliasICIIC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIran[sources]
ID Number10100970248[sources]
Registration number8027[sources]
Websitewww.iciiclab.com[sources]
Statusnot available[sources]
AddressKM 15 of Isfahan-Teheran Road, 8235144114 Isfahan · No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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

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)


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