Lists of sanctions
3.145.40.61
27.04.2025 10:30:24

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: 27.04.2025. 09:16
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