Canonical ID: NK-AeMc9woUGVL6X6NH2kKYow · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 83, Sepahbod Gharani Street, Tehran | eng | us_ofac_sdn | ofac-16040 | |||
LegalEntity:address | TEHRAN, NO. 83, SEPAHBOD GHARANI STREET | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
LegalEntity:address | TEHRAN, NO. 83, SEPAHBOD GHARANI STREET | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
Company:address | Iran | permid | permid-5037590192 | ||||
LegalEntity:address | TEHRAN, NO. 83, SEPAHBOD GHARANI STREET | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Organization:addressEntity | addr-c65a304a0667188aabcd67ee89a5db5cf34d92ae | eng | us_ofac_sdn | ofac-16040 | |||
Company:country | ir | permid | permid-5037590192 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-16040 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
LegalEntity:createdAt | 2013-06-04 | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
Organization:id | a4d458c7e64cf12eac1563a5ac55caa80636f952 | us_trade_csl | ofac-16040 | ||||
Organization:id | 891f0734112ba65e2185b5425b1d443ff5115c02 | eng | us_ofac_sdn | ofac-16040 | |||
LegalEntity:id | 7f9ca85cdd2277f7859e154358346740231bc30d | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Company:id | 20926c0379e346307e660d9173f1d6ed87351d5e | permid | permid-5037590192 | ||||
LegalEntity:id | 248f5f5793f326d8acbe726c61e5792d2c012f2d | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
LegalEntity:id | 2f73952dd5bae15805597f11fe7f9821278050b2 | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
LegalEntity:name | OIL INDUSTRY INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
Company:name | OIL INDUSTRY INVESTMENT CO | permid | permid-5037590192 | ||||
Organization:name | OIL INDUSTRY INVESTMENT COMPANY | us_trade_csl | ofac-16040 | ||||
Organization:name | OIL INDUSTRY INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-16040 | |||
LegalEntity:name | OIL INDUSTRY INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
LegalEntity:name | OIL INDUSTRY INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Company:permId | 5037590192 | permid | permid-5037590192 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-16040 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16040 | eng | us_ofac_sdn | ofac-16040 | |||
Company:sourceUrl | https://permid.org/1-5037590192 | permid | permid-5037590192 | ||||
Company:status | Active | permid | permid-5037590192 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Organization:topics | sanction | us_trade_csl | ofac-16040 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-16040 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
LegalEntity:uniqueEntityId | RGW4WPTRVN25 | eng | us_sam_exclusions | usgsa-s4mr495rn | |||
LegalEntity:uniqueEntityId | XEB9Z4E21BZ9 | eng | us_sam_exclusions | usgsa-s4mr5cs3g | |||
LegalEntity:uniqueEntityId | FQU8NDDLSY74 | eng | us_sam_exclusions | usgsa-s4mr5ct85 | |||
Organization:weakAlias | O.I.I.C. | eng | us_ofac_sdn | ofac-16040 | |||
Organization:website | http://www.oiic-ir.com/ | eng | us_ofac_sdn | ofac-16040 | |||