IRAN CENTRAL IRON ORE COMPANY
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IRAN CENTRAL IRON ORE COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which IRAN CENTRAL IRON ORE COMPANY is known as:
- ICIOC
Country
Iran
Our sanctions database shows 3 different Addresses for IRAN CENTRAL IRON ORE COMPANY:
Address 1 : P.O. Box 1111 Tehran Iran
Address 2 : Bafq Old Rd Yazd Iran 8975136748
Address 3 : Mohammad Dehestani Bafghi Boulevard Yazd Iran 8975136748
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.icioc.ir
ID TYPE : Website
ID NUMBER : 49
ID TYPE : Registration Number
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IRAN CENTRAL IRON ORE COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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