Lists › OFAC SDN › ofac_sdn-16040
OIL INDUSTRY INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16040.
Programs
Names and aliases
| OIL INDUSTRY INVESTMENT COMPANY | primary |
| O.I.I.C. | alias (weak) |
Details
| Countries |  Iran |
| Addresses | No. 83, Sepahbod Gharani Street Tehran Iran |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.