Lists › OFAC SDN › ofac_sdn-39277
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39277.
Programs
Names and aliases
| IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | primary |
| ICIIC | alias (weak) |
| IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 8027 | Iran |
| National ID No. | 10100970248 | Iran |
Details
| Countries |  Iran |
| Addresses | KM 15 of Isfahan-Teheran Road Isfahan 8235144114 Iran; No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa Tehran 1967963735 Iran |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.