Statements: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Canonical ID: NK-5sWJG6cs7HVa5Mncep5Ckj · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	KM 15 of Isfahan-Teheran Road, 8235144114 Isfahan	eng	us_ofac_sdn	`ofac-39277`	2023-11-17
`LegalEntity:address`	ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`Organization:address`	No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran	eng	us_ofac_sdn	`ofac-39277`	2023-11-17
`LegalEntity:address`	ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-14
`Organization:addressEntity`	`addr-f5dc8e2d3546c5d067328306b0a043aabd0eb099`	eng	us_ofac_sdn	`ofac-39277`	2023-11-02
`Organization:addressEntity`	`addr-ab1f93c33139e4e9cb033bc5459410b4e9a26f39`	eng	us_ofac_sdn	`ofac-39277`	2023-11-02
`Organization:alias`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`Organization:alias`	‫شرکت سرمایه گذاری صنایع شیمیایی ایران‬	ara	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`Organization:country`	ir	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`LegalEntity:id`	0a77e7e699bcf24300654c88165f9f2562b5bcc0	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2025-07-23
`Organization:id`	e59b61bcc4161a45dce5fff05cfde60a8512c508		us_trade_csl	`ofac-39277`	2024-05-07
`Organization:id`	58152380fd7baf4b2d7d7c36667ff75e0e6e65aa	eng	us_ofac_sdn	`ofac-39277`	2025-06-02
`LegalEntity:id`	d13510f5bb3e6086c0140745948d88df0dbe502a	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2025-07-23
`Organization:idNumber`	10100970248	eng	us_ofac_sdn	`ofac-39277`	2024-03-05
`Organization:incorporationDate`	1984	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-14
`LegalEntity:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`Organization:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK		us_trade_csl	`ofac-39277`	2024-05-07
`Organization:name`	IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:notes`	(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2025-07-23
`LegalEntity:notes`	(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK)	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2025-07-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39277`	2025-06-02
`Organization:registrationNumber`	8027	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39277	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-39277`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`LegalEntity:uniqueEntityId`	QXTFPMMXB7W3	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2024-12-03
`LegalEntity:uniqueEntityId`	SA9KDTSCC266	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2024-12-03
`Organization:weakAlias`	ICIIC	eng	us_ofac_sdn	`ofac-39277`	2023-04-20
`Organization:website`	http://www.iciiclab.com/	eng	us_ofac_sdn	`ofac-39277`	2023-04-20

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