NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Date of publication | 11.01.2020 |
Names (3)
| Last name/Name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY |
|---|---|
| Full name/Name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY |
| Type | Name |
| Last name/Name | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK |
|---|---|
| Full name/Name | NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NICICO |
|---|---|
| Full name/Name | NICICO |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Next to Saei Park, Block No. 2161, Vali Asr Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran |
| Street | PO Box 15115-416 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | PO Box 15115-416, Tehran, Iran |
Identification documents (3)
| Type | Registration Number: 15957 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Website: www.nicico.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 00:16
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