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Canonical ID: NK-PGBW6afmxEWeLz5UbZvGQa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
LegalEntity:address | PO Box 15115-416, Tehran, Iran IR | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
LegalEntity:address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
LegalEntity:address | PO Box 15115-416, Tehran, Iran IR | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
Company:address | Iran | gem_energy_ownership | gem-own-e100000000554 | ||||
LegalEntity:address | TEHRAN, NEXT TO SAEI PARK, BLOCK NO. 2161, VALI ASR AVENUE | eng | us_sam_exclusions | usgsa-s4mrc6xc8 | |||
LegalEntity:address | PO Box 15115-416 Tehran Iran | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:address | Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
Organization:address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran | eng | us_ofac_sdn | ofac-28293 | |||
Organization:address | PO Box 15115-416, Tehran | eng | us_ofac_sdn | ofac-28293 | |||
LegalEntity:address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
LegalEntity:address | PO Box 15115-416, Tehran, Iran IR | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
Organization:addressEntity | addr-6e2b7f63ad5fc82c320422f2b9eb80469de12c0d | us_ofac_sdn | ofac-28293 | ||||
Organization:addressEntity | addr-fbaef5f6247fb31b7b840b3e208022b3fd497761 | us_ofac_sdn | ofac-28293 | ||||
LegalEntity:alias | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
Organization:alias | National Iranian Copper Industries Public Joint Stock | eng | us_ofac_sdn | ofac-28293 | |||
LegalEntity:alias | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
Company:country | ir | gem_energy_ownership | gem-own-e100000000554 | ||||
LegalEntity:country | ir | us_sam_exclusions | usgsa-s4mrc6xc8 | ||||
Organization:country | ir | us_ofac_sdn | ofac-28293 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xc8 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-s4mrc86h9 | ||||
Company:description | legal entity | gem_energy_ownership | gem-own-e100000000554 | ||||
Company:id | 6e2e0a386628f541b4d3d832d5ec1afe96af4c3b | gem_energy_ownership | gem-own-e100000000554 | ||||
Organization:id | 7f6c8c4c34f92102d0056dac21f5e7779007ed76 | us_trade_csl | ofac-28293 | ||||
Company:id | e7fc6654856f6a81a2216dc4d4b50d627ab87ad7 | ext_us_ofac_press_releases | ofac-pr-9c3f4799568b5380afcf78ebb64a6bde7713994c | ||||
Organization:id | 3fa138908b3acec5362052deafacced2eae92e0f | us_ofac_sdn | ofac-28293 | ||||
LegalEntity:id | 101cb81b384bd4152f9631c8d0a22f04b8be47e4 | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
LegalEntity:id | ebd047a9b226be9492362fdfd570a69a6f3b24d0 | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
LegalEntity:id | 2195cfc5a49b2f56303da86ce07aee5bdee345b2 | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
LegalEntity:id | 5bd0cc9e60c671eecc3103dac4c72cb3e5b4d7a5 | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:id | 29098e8acd1905132b2d93c0a3f81f39af05913f | us_sam_exclusions | usgsa-s4mrc6xc8 | ||||
LegalEntity:id | a3b46d561932d12539bc3d03f34cf2eb5e83dd30 | us_sam_exclusions | usgsa-s4mrc86h9 | ||||
Company:legalForm | Co | gem_energy_ownership | gem-own-e100000000554 | ||||
Company:mainCountry | ir | gem_energy_ownership | gem-own-e100000000554 | ||||
LegalEntity:name | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK | eng | us_sam_exclusions | usgsa-s4mrc86h9 | |||
LegalEntity:name | NICICO | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
Company:name | National Iranian Copper Industries | gem_energy_ownership | gem-own-e100000000554 | ||||
Company:name | National Iranian Copper Industries Co | gem_energy_ownership | gem-own-e100000000554 | ||||
LegalEntity:name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | eng | us_sam_exclusions | usgsa-s4mrc6xc8 | |||
LegalEntity:name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:name | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
Organization:name | National Iranian Copper Industries Company | eng | us_ofac_sdn | ofac-28293 | |||
LegalEntity:name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
Organization:name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | us_trade_csl | ofac-28293 | ||||
Company:name | National Iranian Copper Industries | eng | ext_us_ofac_press_releases | ofac-pr-9c3f4799568b5380afcf78ebb64a6bde7713994c | |||
LegalEntity:notes | (also NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK) | eng | us_sam_exclusions | usgsa-s4mrc6xc8 | |||
LegalEntity:notes | (also NATIONAL IRANIAN COPPER INDUSTRIES COMPANY) | eng | us_sam_exclusions | usgsa-s4mrc86h9 | |||
Company:permId | 4295962058 | gem_energy_ownership | gem-own-e100000000554 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28293 | |||
Organization:registrationNumber | 15957 | eng | us_ofac_sdn | ofac-28293 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm870 | ext_us_ofac_press_releases | ofac-pr-9c3f4799568b5380afcf78ebb64a6bde7713994c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28293 | us_ofac_sdn | ofac-28293 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-12932d5edc689a6aa44cf7d6a8d23525fafe1fa1 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28293 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xc8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc86h9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28293 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6fd5d6099267f1e79d5a60e1c7a5f7b213a32f4 | ||||
LegalEntity:uniqueEntityId | UDC1MWSUWKN7 | eng | us_sam_exclusions | usgsa-s4mrc6xc8 | |||
LegalEntity:uniqueEntityId | KLKRRNM7P2A8 | eng | us_sam_exclusions | usgsa-s4mrc86h9 | |||
LegalEntity:weakAlias | NICICO | tw_shtc | tw-shtc-b8814162bbb7bfb841f58d002d8ae3842b695e6a | ||||
Company:weakAlias | NICICO | gem_energy_ownership | gem-own-e100000000554 | ||||
LegalEntity:weakAlias | NICICO | tw_shtc | tw-shtc-f7589d4a20410cb375d1e3afabe503842d0d5a9d | ||||
Organization:weakAlias | NICICO | eng | us_ofac_sdn | ofac-28293 | |||
Organization:website | http://www.nicico.com/ | us_ofac_sdn | ofac-28293 | ||||