IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 29, 2022
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ICIIC
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
Addresses
- KM 15 of Isfahan-Teheran Road Isfahan 8235144114 Iran
- No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa Tehran 1967963735 Iran
Identifiers
- Business Registration Number: 8027 (Iran)
- National ID No.: 10100970248 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: www.iciiclab.com
- Organization Established Date: 1984
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)