Statements: OIL INDUSTRY INVESTMENT COMPANY

Canonical ID: NK-AeMc9woUGVL6X6NH2kKYow · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Tehran, No. 83, Sepahbod Gharani Street	eng	us_ofac_sdn	`ofac-16040`	2026-01-26
`LegalEntity:address`	TEHRAN, NO. 83, SEPAHBOD GHARANI STREET	eng	us_sam_exclusions	`usgsa-s4mr495rn`	2025-12-29
`LegalEntity:address`	TEHRAN, NO. 83, SEPAHBOD GHARANI STREET	eng	us_sam_exclusions	`usgsa-s4mr5cs3g`	2025-12-29
`Company:address`	Iran		permid	`permid-5037590192`	2023-11-17
`LegalEntity:address`	TEHRAN, NO. 83, SEPAHBOD GHARANI STREET	eng	us_sam_exclusions	`usgsa-s4mr5ct85`	2025-12-29
`Organization:addressEntity`	`addr-be47f527a6c13eb5bc3eef92e8046a9b28c4eb3c`		us_ofac_sdn	`ofac-16040`	2026-01-26
`Organization:country`	ir		us_ofac_sdn	`ofac-16040`	2023-04-20
`Company:country`	ir		permid	`permid-5037590192`	2023-11-17
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5ct85`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr495rn`	2024-06-14
`LegalEntity:country`	ir		us_sam_exclusions	`usgsa-s4mr5cs3g`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5cs3g`	2024-06-14
`LegalEntity:createdAt`	2013-06-04		us_sam_exclusions	`usgsa-s4mr495rn`	2024-06-14
`LegalEntity:createdAt`	2017-01-26		us_sam_exclusions	`usgsa-s4mr5ct85`	2024-06-14
`LegalEntity:id`	e17c4b28dd4acfdf530c165e8e51c21d27b1d9fa		us_sam_exclusions	`usgsa-s4mr5ct85`	2026-01-06
`LegalEntity:id`	ffb5f2a1835b81398a19df357e5332fdd5e37b08		us_sam_exclusions	`usgsa-s4mr495rn`	2026-01-06
`Company:id`	20926c0379e346307e660d9173f1d6ed87351d5e		permid	`permid-5037590192`	2023-11-17
`Organization:id`	31591af263f51569e042882264b19745de7ee500		us_trade_csl	`ofac-16040`	2026-01-06
`Organization:id`	17c21cf9a69902ad48a66bdefd70525d011d7b71		us_ofac_sdn	`ofac-16040`	2026-01-26
`LegalEntity:id`	f52dfce519d550b97844d71cb1f2395fa0620802		us_sam_exclusions	`usgsa-s4mr5cs3g`	2026-01-06
`LegalEntity:name`	OIL INDUSTRY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5ct85`	2024-06-14
`Organization:name`	OIL INDUSTRY INVESTMENT COMPANY		us_trade_csl	`ofac-16040`	2024-05-07
`Organization:name`	OIL INDUSTRY INVESTMENT COMPANY	eng	us_ofac_sdn	`ofac-16040`	2023-04-20
`LegalEntity:name`	OIL INDUSTRY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr495rn`	2024-06-14
`LegalEntity:name`	OIL INDUSTRY INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr5cs3g`	2024-06-14
`Company:name`	OIL INDUSTRY INVESTMENT CO		permid	`permid-5037590192`	2023-11-17
`Company:permId`	5037590192		permid	`permid-5037590192`	2023-11-17
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-16040`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16040		us_ofac_sdn	`ofac-16040`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5037590192		permid	`permid-5037590192`	2023-11-17
`Company:status`	Active		permid	`permid-5037590192`	2023-11-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5cs3g`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr5ct85`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-16040`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr495rn`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-16040`	2023-04-20
`LegalEntity:uniqueEntityId`	FQU8NDDLSY74	eng	us_sam_exclusions	`usgsa-s4mr5ct85`	2024-12-03
`LegalEntity:uniqueEntityId`	XEB9Z4E21BZ9	eng	us_sam_exclusions	`usgsa-s4mr5cs3g`	2024-12-03
`LegalEntity:uniqueEntityId`	RGW4WPTRVN25	eng	us_sam_exclusions	`usgsa-s4mr495rn`	2024-12-03
`Organization:weakAlias`	O.I.I.C.	eng	us_ofac_sdn	`ofac-16040`	2023-04-20
`Organization:website`	http://www.oiic-ir.com/		us_ofac_sdn	`ofac-16040`	2023-04-20

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