Lists › OFAC SDN › ofac_sdn-29114
IRAN CENTRAL IRON ORE COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29114.
Programs
Names and aliases
| IRAN CENTRAL IRON ORE COMPANY | primary |
| ICIOC | alias (weak) |
Identifiers
| Registration Number | 49 | Iran |
Details
| Countries |  Iran |
| Addresses | Bafq Old Rd Yazd 8975136748 Iran; Mohammad Dehestani Bafghi Boulevard Yazd 8975136748 Iran; P.O. Box 1111 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.