Statements: IRAN FOREIGN INVESTMENT COMPANY

Canonical ID: NK-KgAguALG7pACr9Ebgar3FX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 19395-6947, Tehranengus_ofac_sdnofac-11627
Company:addressIran Foreign Investment Company Building, Africa Boulevard, Saba Street, Block 4, P.O. Box 19395 and 6947, TEHRAN, TEHRAN, 19177, Iranpermidpermid-5035511173
LegalEntity:addressTEHRAN, NO. 4, SABA BLVD., AFRICA BLVD., 19177engus_sam_exclusionsusgsa-s4mr3r5ps
Organization:addressNo. 4, Saba Blvd., Africa Blvd., 19177 Tehranengus_ofac_sdnofac-11627
Organization:addressEntityaddr-b2570fb0589d354b9e46d459cfdfd511a4e02ba5us_ofac_sdnofac-11627
Organization:addressEntityaddr-2944fab12b361d6f69cb5cbe7f45d6925d04676dus_ofac_sdnofac-11627
Organization:aliasIFICengus_ofac_sdnofac-11627
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3r5ps
Organization:countryirus_ofac_sdnofac-11627
Company:countryirpermidpermid-5035511173
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5pt
LegalEntity:createdAt2010-08-03us_sam_exclusionsusgsa-s4mr3r5ps
Company:id5bd5c6904581a35c34c44174ab5eda49d585c8f8permidpermid-5035511173
LegalEntity:id893d79db3e27576aa6e1586594a555231f63c9ccus_sam_exclusionsusgsa-s4mr3r5ps
Organization:idf7883d860c917cb2a692b3ee5c416f2360371396us_trade_cslofac-11627
LegalEntity:id6187eee267e17b17a1e16a8b0688137eaf79cd23us_sam_exclusionsusgsa-s4mr3r5pt
Organization:id925057e62b687defbd2af7aa9152e1f93e3a78f0us_ofac_sdnofac-11627
Company:jurisdictionirpermidpermid-5035511173
LegalEntity:nameIRAN FOREIGN INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr3r5ps
Organization:nameIRAN FOREIGN INVESTMENT COMPANYus_trade_cslofac-11627
Organization:nameIRAN FOREIGN INVESTMENT COMPANYengus_ofac_sdnofac-11627
Company:nameIran Foreign Investment Copermidpermid-5035511173
Organization:notesall offices worldwideengus_ofac_sdnofac-11627
LegalEntity:notes(also IFIC)engus_sam_exclusionsusgsa-s4mr3r5ps
LegalEntity:notes(also IRAN FOREIGN INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr3r5pt
Company:permId5035511173permidpermid-5035511173
Company:phone+982122027677permidpermid-5035511173
Organization:programIdUS-IRANengus_ofac_sdnofac-11627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11627us_ofac_sdnofac-11627
Company:sourceUrl https://permid.org/1-5035511173permidpermid-5035511173
Company:statusActivepermidpermid-5035511173
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5ps
Organization:topicssanctionus_ofac_sdnofac-11627
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r5pt
Organization:topicssanctionus_trade_cslofac-11627
LegalEntity:uniqueEntityIdPANEX1DP9H66engus_sam_exclusionsusgsa-s4mr3r5pt
LegalEntity:uniqueEntityIdNDUURUBNA7Z3engus_sam_exclusionsusgsa-s4mr3r5ps
LegalEntity:weakAliasIFICengus_sam_exclusionsusgsa-s4mr3r5pt
Company:website https://www.ific.org.ir/permidpermid-5035511173
  • 1 - 39 of 39
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting