IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
A timestamped, audit-ready report on IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- ICIIC A.K.A.
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY A.K.A.
Known Addresses 2
- KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, Iran
- No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Business Registration Number: 8027
- National ID No.: 10100970248
Additional Information
- Organization Established Date: 1984
- Website: www.iciiclab.com
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.