Iran Central Iron Ore Company
Sanctioned entityIran. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 25 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2020
Iran Sanctions - IRAN-EO13871
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13871
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13871 (Iran)
Programme US-IRANReference 29114treasury.govofac.treasury.gov
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 49 | |
| Registration number | 49 | |
| Registration number | 49 | Iran |
Other names2
Also known as1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses3
YAZD, BAFQ OLD RD, 8975136748
Yazd, Mohammad Dehestani Bafghi Boulevard, 8975136748
Tehran, P.O. Box 1111
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