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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-39277 | Organization:address | No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735 Tehran | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:address | KM 15 of Isfahan-Teheran Road, 8235144114 Isfahan | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:addressEntity | addr-f5dc8e2d3546c5d067328306b0a043aabd0eb099 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:addressEntity | addr-ab1f93c33139e4e9cb033bc5459410b4e9a26f39 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:alias | شرکت سرمایه گذاری صنایع شیمیایی ایران | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:alias | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:country | ir | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:id | e59b61bcc4161a45dce5fff05cfde60a8512c508 | us_trade_csl | ofac-39277 | |||||
| ofac-39277 | Organization:id | 14eb935d965d76c3eb76fa84b5adc99b9880fb32 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:idNumber | 10100970248 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:incorporationDate | 1984 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:name | IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK | us_trade_csl | ofac-39277 | |||||
| ofac-39277 | Organization:registrationNumber | 8027 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39277 | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:topics | sanction | us_trade_csl | ofac-39277 | |||||
| ofac-39277 | Organization:weakAlias | ICIIC | eng | us_ofac_sdn | ofac-39277 | ||||
| ofac-39277 | Organization:website | http://www.iciiclab.com/ | eng | us_ofac_sdn | ofac-39277 | ||||