Entity record
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKCompany
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- ICIIC
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)
Key properties
- Registration
- 8027
Identifiers
- Business Registration Number
- 8027 · Iran
- National ID No.
- 10100970248 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 1984
- Website
- www.iciiclab.com
Addresses
KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114, IranNo. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/iran-chemical-industries-investment-company-public-joint-stock-nk8546d488/
Machine-readable export (FTM + lineage): /companies/iran-chemical-industries-investment-company-public-joint-stock-nk8546d488/entity.json