OIL INDUSTRY INVESTMENT COMPANY - Sanctions record
3.148.217.16
08.05.2025 19:23:34
OIL INDUSTRY INVESTMENT COMPANY - Sanctions record

OIL INDUSTRY INVESTMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (2)

Last name/Name OIL INDUSTRY INVESTMENT COMPANY
Full name/Name OIL INDUSTRY INVESTMENT COMPANY
Type Name
Last name/Name O.I.I.C.
Full name/Name O.I.I.C.
Type Alias
Quality Weak

Addresses (1)

Street No. 83, Sepahbod Gharani Street
City Tehran
Country Iran, Islamic Republic of
Full address No. 83, Sepahbod Gharani Street, Tehran, Iran

Identification documents (2)

Type Website: http://www.oiic-ir.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.