IRAN FOREIGN INVESTMENT COMPANY
IRAN FOREIGN INVESTMENT COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which IRAN FOREIGN INVESTMENT COMPANY is known as:
- IFIC
Country
Iran
Our sanctions database shows 2 different Addresses for IRAN FOREIGN INVESTMENT COMPANY:
Address 1 : P.O. Box 19395-6947 Tehran Iran
Address 2 : No. 4, Saba Blvd., Africa Blvd. Tehran Iran 19177
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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IRAN FOREIGN INVESTMENT COMPANY 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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