Statements: IRAN FOREIGN INVESTMENT COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	IFIC	eng	us_ofac_sdn	`ofac-11627`	2023-04-20
`LegalEntity:alias`	IRAN FOREIGN INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r5pt`	2024-09-10
`LegalEntity:alias`	IFIC	eng	us_sam_exclusions	`usgsa-s4mr3r5ps`	2024-09-10