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Canonical ID: NK-5sWJG6cs7HVa5Mncep5Ckj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 | eng | us_ofac_sdn | ofac-39277 | |||
LegalEntity:address | ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114 | eng | us_sam_exclusions | usgsa-s4mrn6q0x | |||
LegalEntity:address | ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114 | eng | us_sam_exclusions | usgsa-s4mrtyfsf | |||
Organization:address | Isfahan, KM 15 of Isfahan-Teheran Road, 8235144114 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:addressEntity | addr-1f9633c3bfdd33a617251f29a678f9470cc82027 | us_ofac_sdn | ofac-39277 | ||||
Organization:addressEntity | addr-6378f57def896f5842c385401b89bae332167fe5 | us_ofac_sdn | ofac-39277 | ||||
Organization:alias | شرکت سرمایه گذاری صنایع شیمیایی ایران | ara | us_ofac_sdn | ofac-39277 | |||
Organization:alias | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-39277 | |||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrtyfsf | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrn6q0x | ||||
Organization:country | ir | us_ofac_sdn | ofac-39277 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfsf | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q0x | ||||
LegalEntity:id | 2713aeda7bd69545329854cef9a9899d6312a05b | us_sam_exclusions | usgsa-s4mrn6q0x | ||||
Organization:id | e59b61bcc4161a45dce5fff05cfde60a8512c508 | us_trade_csl | ofac-39277 | ||||
Company:id | e4b84423da1df503f5da0c5791c8e5b069d5a1c1 | ext_us_ofac_press_releases | ofac-pr-6f0e6f88009799ab3fadd855489e0578c56d0c8d | ||||
Organization:id | 1340878cc0df2e2a2e4c52d9bea61454dc39dc14 | us_ofac_sdn | ofac-39277 | ||||
LegalEntity:id | 2d717d01394a406ca2d0ee6fcda0a96d2495e0d1 | us_sam_exclusions | usgsa-s4mrtyfsf | ||||
Organization:idNumber | 10100970248 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:incorporationDate | 1984 | us_ofac_sdn | ofac-39277 | ||||
Organization:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | us_trade_csl | ofac-39277 | ||||
Organization:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | eng | us_ofac_sdn | ofac-39277 | |||
LegalEntity:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrn6q0x | |||
Company:name | Iran Chemical Industries Investment Company | eng | ext_us_ofac_press_releases | ofac-pr-6f0e6f88009799ab3fadd855489e0578c56d0c8d | |||
LegalEntity:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyfsf | |||
LegalEntity:notes | (also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrn6q0x | |||
LegalEntity:notes | (also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK) | eng | us_sam_exclusions | usgsa-s4mrtyfsf | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39277 | |||
Organization:registrationNumber | 8027 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39277 | us_ofac_sdn | ofac-39277 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0980 | ext_us_ofac_press_releases | ofac-pr-6f0e6f88009799ab3fadd855489e0578c56d0c8d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39277 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q0x | ||||
Organization:topics | sanction | us_trade_csl | ofac-39277 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfsf | ||||
LegalEntity:uniqueEntityId | QXTFPMMXB7W3 | eng | us_sam_exclusions | usgsa-s4mrn6q0x | |||
LegalEntity:uniqueEntityId | SA9KDTSCC266 | eng | us_sam_exclusions | usgsa-s4mrtyfsf | |||
Organization:weakAlias | ICIIC | eng | us_ofac_sdn | ofac-39277 | |||
Organization:website | http://www.iciiclab.com/ | us_ofac_sdn | ofac-39277 | ||||