OFAC UID 29114 · SDN · Entity

IRAN CENTRAL IRON ORE COMPANY

List
SDN
Type
Entity
Programs
IRAN-EO13871
Designated
Jun 25, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ICIOC · a.k.a.

Addresses

  • Bafq Old Rd Yazd 8975136748 Iran
  • Mohammad Dehestani Bafghi Boulevard Yazd 8975136748 Iran
  • P.O. Box 1111 Tehran Iran

Identifiers

  • Registration Number: 49 (Iran)
  • Website: www.icioc.ir
  • Additional Sanctions Information: Subject to Secondary Sanctions