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IDPropertyValueLangSource datasetSource IDFirst seen
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:addressNext to Saei Park, Block No. 2161, Vali Asr Avenue, Tehranengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:addressPO Box 15115-416, Tehranengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:addressEntityaddr-6e2b7f63ad5fc82c320422f2b9eb80469de12c0dengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:addressEntityaddr-fbaef5f6247fb31b7b840b3e208022b3fd497761engus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:aliasNational Iranian Copper Industries Public Joint Stockengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:countryirengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:id7f6c8c4c34f92102d0056dac21f5e7779007ed76us_trade_cslofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:id563fb0abbebb9c7c3682eff240584c7b7ead0f74engus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:nameNational Iranian Copper Industries Companyengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:nameNATIONAL IRANIAN COPPER INDUSTRIES COMPANYus_trade_cslofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:registrationNumber15957engus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28293engus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:topicssanctionengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:topicssanctionus_trade_cslofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:weakAliasNICICOengus_ofac_sdnofac-28293
NK-PGBW6afmxEWeLz5UbZvGQaOrganization:website http://www.nicico.com/engus_ofac_sdnofac-28293
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