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National Iranian Copper Industries Company

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL IRANIAN COPPER INDUSTRIES COMPANY · NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries Company[sources]
Other nameNATIONAL IRANIAN COPPER INDUSTRIES COMPANY · NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries Public Joint Stock[sources]
Weak aliasNICICO[sources]
Legal formnot available[sources]
CountryIran[sources]
Registration number15957 · KLKRRNM7P2A8 · UDC1MWSUWKN7[sources]
Websitewww.nicico.com[sources]
Statusnot available[sources]
AddressNext to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran · PO Box 15115-416, Tehran · TEHRAN, NEXT TO SAEI PARK, BLOCK NO. 2161, VALI ASR AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: usgsa-s4mrc6xc8 · ofac-28293 · usgsa-s4mrc86h9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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