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:id`	e59b61bcc4161a45dce5fff05cfde60a8512c508		us_trade_csl	`ofac-39277`	2024-05-07
`LegalEntity:id`	d13510f5bb3e6086c0140745948d88df0dbe502a	eng	us_sam_exclusions	`usgsa-s4mrtyfsf`	2025-07-23
`LegalEntity:id`	0a77e7e699bcf24300654c88165f9f2562b5bcc0	eng	us_sam_exclusions	`usgsa-s4mrn6q0x`	2025-07-23
`Organization:id`	58152380fd7baf4b2d7d7c36667ff75e0e6e65aa	eng	us_ofac_sdn	`ofac-39277`	2025-06-02