IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Sanctioned entityIran. Named in 3 sanctions listings.
Summary
(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY)
(also IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK)
Sanctions and listings3
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39277treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 10100970248 | |
| ID number | 8027 | |
| Registration number | 8027 | |
| National ID no | 10100970248 | Iran |
| Business registration number | 8027 | Iran |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Isfahan, KM 15 of Isfahan-Teheran Road, 8235144114
Tehran, No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, 1967963735
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