Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | [sources] | |||
| Other name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK · شرکت سرمایه گذاری صنایع شیمیایی ایران | [sources] | |||
| Weak alias | ICIIC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| ID Number | 10100970248 | [sources] | |||
| Registration number | 8027 · QXTFPMMXB7W3 · SA9KDTSCC266 | [sources] | |||
| Unique Entity ID | QXTFPMMXB7W3 · SA9KDTSCC266 | [sources] | |||
| Website | www.iciiclab.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | ISFAHAN, KM 15 OF ISFAHAN-TEHERAN ROAD, 8235144114, IRN · KM 15 of Isfahan-Teheran Road, 8235144114 Isfahan · No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran | Iran | |
| KM 15 of Isfahan-Teheran Road, 8235144114 Isfahan | Iran | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |