Statements: OIL INDUSTRY INVESTMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIranpermidpermid-5037590192
LegalEntity:addressTEHRAN, NO. 83, SEPAHBOD GHARANI STREET, IRNengus_sam_exclusionsusgsa-s4mr5cs3g
LegalEntity:addressTEHRAN, NO. 83, SEPAHBOD GHARANI STREET, IRNengus_sam_exclusionsusgsa-s4mr495rn
LegalEntity:addressTEHRAN, NO. 83, SEPAHBOD GHARANI STREET, IRNengus_sam_exclusionsusgsa-s4mr5ct85
Organization:addressNo. 83, Sepahbod Gharani Street, Tehranengus_ofac_sdnofac-16040
Organization:addressEntityaddr-c65a304a0667188aabcd67ee89a5db5cf34d92aeengus_ofac_sdnofac-16040
Organization:countryirengus_ofac_sdnofac-16040
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr495rn
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5cs3g
Company:countryirpermidpermid-5037590192
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr5ct85
LegalEntity:createdAt2013-06-04engus_sam_exclusionsusgsa-s4mr495rn
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3g
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct85
Organization:id31591af263f51569e042882264b19745de7ee500us_trade_cslofac-16040
LegalEntity:id866b0f2b3ce4266fd6d631433522aec64f0b06c7engus_sam_exclusionsusgsa-s4mr495rn
Organization:id891f0734112ba65e2185b5425b1d443ff5115c02engus_ofac_sdnofac-16040
LegalEntity:id1c4c6db391f852a03bae1d75b618057d92e9f82eengus_sam_exclusionsusgsa-s4mr5cs3g
LegalEntity:idb721a1e6faa0b27586405bc0cc29f5bf0e5e9a5bengus_sam_exclusionsusgsa-s4mr5ct85
Company:id20926c0379e346307e660d9173f1d6ed87351d5epermidpermid-5037590192
LegalEntity:nameOIL INDUSTRY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5cs3g
Organization:nameOIL INDUSTRY INVESTMENT COMPANYengus_ofac_sdnofac-16040
Company:nameOIL INDUSTRY INVESTMENT COpermidpermid-5037590192
Organization:nameOIL INDUSTRY INVESTMENT COMPANYus_trade_cslofac-16040
LegalEntity:nameOIL INDUSTRY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr495rn
LegalEntity:nameOIL INDUSTRY INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr5ct85
Company:permId5037590192permidpermid-5037590192
Organization:programIdUS-IRANengus_ofac_sdnofac-16040
Company:sourceUrl https://permid.org/1-5037590192permidpermid-5037590192
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16040engus_ofac_sdnofac-16040
Company:statusActivepermidpermid-5037590192
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr495rn
Organization:topicssanctionus_trade_cslofac-16040
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs3g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct85
Organization:topicssanctionengus_ofac_sdnofac-16040
LegalEntity:uniqueEntityIdFQU8NDDLSY74engus_sam_exclusionsusgsa-s4mr5ct85
LegalEntity:uniqueEntityIdXEB9Z4E21BZ9engus_sam_exclusionsusgsa-s4mr5cs3g
LegalEntity:uniqueEntityIdRGW4WPTRVN25engus_sam_exclusionsusgsa-s4mr495rn
Organization:weakAliasO.I.I.C.engus_ofac_sdnofac-16040
Organization:website http://www.oiic-ir.com/engus_ofac_sdnofac-16040
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