IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK is known as:
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
- ICIIC
Country
Iran
Our sanctions database shows 2 different Addresses for IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK:
Address 1 : KM 15 of Isfahan-Teheran Road Isfahan Iran 8235144114
Address 2 : No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa Tehran Iran 1967963735
ID Details
ID NUMBER : 1984
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.iciiclab.com
ID TYPE : Website
ID NUMBER : 10100970248
ID TYPE : National ID No.
ID NUMBER : 8027
ID TYPE : Business Registration Number
View Notes
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IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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