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Canonical ID: NK-5sWJG6cs7HVa5Mncep5Ckj · Entity type: Organization (reference)
| 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 | |||
Organization:address | No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran | eng | us_ofac_sdn | ofac-39277 | |||
Organization:addressEntity | addr-f5dc8e2d3546c5d067328306b0a043aabd0eb099 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:addressEntity | addr-ab1f93c33139e4e9cb033bc5459410b4e9a26f39 | eng | 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 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-39277 | |||
Organization:id | 58152380fd7baf4b2d7d7c36667ff75e0e6e65aa | eng | us_ofac_sdn | ofac-39277 | |||
Organization:idNumber | 10100970248 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:incorporationDate | 1984 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | eng | us_ofac_sdn | ofac-39277 | |||
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 | eng | us_ofac_sdn | ofac-39277 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39277 | |||
Organization:weakAlias | ICIIC | eng | us_ofac_sdn | ofac-39277 | |||
Organization:website | http://www.iciiclab.com/ | eng | us_ofac_sdn | ofac-39277 | |||