IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 29.09.2022 |
Names (3)
| Last name/Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK |
|---|---|
| Full name/Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK |
| Type | Name |
| Last name/Name | ICIIC |
|---|---|
| Full name/Name | ICIIC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY |
|---|---|
| Full name/Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | KM 15 of Isfahan-Teheran Road |
|---|---|
| City | Isfahan |
| Country | Iran, Islamic Republic of |
| Postal code | 8 |
| Full address | KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, Iran |
| Street | No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran |
Identification documents (5)
| Type | Business Registration Number: 8027 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 10100970248 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Organization Established Date: 1984 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.iciiclab.com |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.