IRAN FOREIGN INVESTMENT COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | IRAN FOREIGN INVESTMENT COMPANY |
|---|---|
| Full name/Name | IRAN FOREIGN INVESTMENT COMPANY |
| Type | Name |
| Last name/Name | IFIC |
|---|---|
| Full name/Name | IFIC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | No. 4, Saba Blvd., Africa Blvd. |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | No. 4, Saba Blvd., Africa Blvd., Tehran, 19177, Iran |
| Street | P.O. Box 19395-6947 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 19395-6947, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 14.05.2025. 04:15
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