Nex Systems
Organization

NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK

Sanctioned entity

Iran. Named in 3 sanctions listings.

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Summary

(also NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK)

(also NATIONAL IRANIAN COPPER INDUSTRIES COMPANY)

Sanctions and listings3

  • Listed
    6 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    10 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 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 28293treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number15957
Registration number15957
Registration number15957Iran

Other names3

Also known as2

National Iranian Copper Industries Public Joint StockNational Iranian Copper Industries Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

NICICO

Addresses6

  • Tehran, PO Box 15115-416

  • PO Box 15115-416, Tehran, Iran IR

  • PO Box 15115-416 Tehran Iran

  • TEHRAN, NEXT TO SAEI PARK, BLOCK NO. 2161, VALI ASR AVENUE

  • Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran, Iran IR

  • Next to Saei Park, Block No. 2161, Vali Asr Avenue Tehran Iran

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