Oil Industry Investment Co
Restricted
Oil Industry Investment Co is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which Oil Industry Investment Co is known as:
- O.I.I.C.
Country
Iran
Our sanctions database shows 1 Address for Oil Industry Investment Co:
No. 83, Sepahbod Gharani Street Tehran Iran
ID Details
ID NUMBER : IRO1NAFT0005
ID TYPE : ISIN
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : http://www.oiic-ir.com
ID TYPE : Website
View Notes
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Oil Industry Investment Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Office of the General Treasurer | Oct 17, 2022 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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