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:notes`	all offices worldwide	eng	us_ofac_sdn	`ofac-11627`	2023-04-20
`LegalEntity:notes`	(also IRAN FOREIGN INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr3r5pt`	2025-07-23
`LegalEntity:notes`	(also IFIC)	eng	us_sam_exclusions	`usgsa-s4mr3r5ps`	2025-07-23