Lists › OFAC SDN › ofac_sdn-28293
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28293.
Programs
Names and aliases
| NATIONAL IRANIAN COPPER INDUSTRIES COMPANY | primary |
| NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK | alias (strong) |
| NICICO | alias (weak) |
Identifiers
| Registration Number | 15957 | Iran |
Details
| Countries |  Iran |
| Addresses | Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran; PO Box 15115-416 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.