Lists of sanctions
3.17.191.196
28.04.2025 02:51:44

IRAN CENTRAL IRON ORE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Date of publication 26.06.2020

Names (2)

Last name/Name IRAN CENTRAL IRON ORE COMPANY
Full name/Name IRAN CENTRAL IRON ORE COMPANY
Type Name
Last name/Name ICIOC
Full name/Name ICIOC
Type Alias
Quality Weak

Addresses (3)

Street Bafq Old Rd
City Yazd
Country Iran, Islamic Republic of
Postal code 8
Full address Bafq Old Rd, Yazd, 8975136748, Iran
Street Mohammad Dehestani Bafghi Boulevard
City Yazd
Country Iran, Islamic Republic of
Postal code 8
Full address Mohammad Dehestani Bafghi Boulevard, Yazd, 8975136748, Iran
Street P.O. Box 1111
City Tehran
Country Iran, Islamic Republic of
Full address P.O. Box 1111, Tehran, Iran

Identification documents (3)

Type Registration Number: 49
Country Iran, Islamic Republic of
Type Website: www.icioc.ir
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.04.2025. 02:15
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