NATIONAL IRANIAN COPPER INDUSTRIES COMPANY
Restricted
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
NATIONAL IRANIAN COPPER INDUSTRIES COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which NATIONAL IRANIAN COPPER INDUSTRIES COMPANY is known as:
- NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK；NICICO
- NICICO
- NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK
Country
Iran
Our sanctions database shows 8 different Addresses for NATIONAL IRANIAN COPPER INDUSTRIES COMPANY:
Address 1 : (a.)Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran(b.)PO Box 15115-416, Tehran, Ir
Address 2 : (a.)Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran(b.)PO Box 15115-416, Tehran, Iran
Address 3 : Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran
Address 4 : PO Box 15115-416 Tehran Iran
Address 5 : Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Ir
Address 6 : Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran
Address 7 : PO Box 15115-416 Tehran Ir
Address 8 : PO Box 15115-416 Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.nicico.com
ID TYPE : Website
ID NUMBER : 15957
ID TYPE : Registration Number
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NATIONAL IRANIAN COPPER INDUSTRIES 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 | inactive |
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