Iran Chemical Industries Investment Company Public Joint Stock

On the SDN listEntityIRAN-EO13846

Iran Chemical Industries Investment Company Public Joint Stock (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY · aka

Addresses on file

  • KM 15 of Isfahan-Teheran Road, Isfahan 8235144114, Iran
  • No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran 1967963735, Iran

OFAC remarks

Website www.iciiclab.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1984; National ID No. 10100970248 (Iran); Business Registration Number 8027 (Iran); a.k.a. 'ICIIC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD.