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
Organization:addressNo. 4, Saba Blvd., Africa Blvd., 19177 Tehranengus_ofac_sdnofac-11627
Organization:addressEntityaddr-b2570fb0589d354b9e46d459cfdfd511a4e02ba5engus_ofac_sdnofac-11627
Organization:addressEntityaddr-2944fab12b361d6f69cb5cbe7f45d6925d04676dengus_ofac_sdnofac-11627
Organization:aliasIFICengus_ofac_sdnofac-11627
Organization:countryirengus_ofac_sdnofac-11627
Organization:ida631af676ff0291548382f343a0dcaed51a27889engus_ofac_sdnofac-11627
Organization:nameIRAN FOREIGN INVESTMENT COMPANYengus_ofac_sdnofac-11627
Organization:notesall offices worldwideengus_ofac_sdnofac-11627
Organization:programIdUS-IRANengus_ofac_sdnofac-11627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11627engus_ofac_sdnofac-11627
Organization:topicssanctionengus_ofac_sdnofac-11627
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