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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-04 18:09:03

Accuracy: 90

Information:

Source record: ofac/39277
uid: 39277
lastName: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
sdnType: Entity
remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
programList/program: IRAN-EO13846
idList/id[28479]/uid: 28479
idList/id[28479]/idType: Business Registration Number
idList/id[28479]/idNumber: 8027
idList/id[28479]/idCountry: Iran
idList/id[28480]/uid: 28480
idList/id[28480]/idType: National ID No.
idList/id[28480]/idNumber: 10100970248
idList/id[28480]/idCountry: Iran
idList/id[155149]/uid: 155149
idList/id[155149]/idType: Additional Sanctions Information — idList/id[155149]/idNumber: Subject to Secondary Sanctions
idList/id[155116]/uid: 155116
idList/id[155116]/idType: Organization Established Date
idList/id[155116]/idNumber: 1984
idList/id[155117]/uid: 155117
idList/id[155117]/idType: Website
idList/id[155117]/idNumber: www.iciiclab.com
akaList/aka[61329]/uid: 61329
akaList/aka[61329]/type: a.k.a.
akaList/aka[61329]/category: weak
akaList/aka[61329]/lastName: ICIIC
akaList/aka[61342]/uid: 61342
akaList/aka[61342]/type: a.k.a.
akaList/aka[61342]/category: strong
akaList/aka[61342]/lastName: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
addressList/address[58525]/uid: 58525
addressList/address[58525]/address1: KM 15 of Isfahan-Teheran Road
addressList/address[58525]/city: Isfahan
addressList/address[58525]/postalCode: 8235144114
addressList/address[58525]/country: Iran
addressList/address[58526]/uid: 58526
addressList/address[58526]/address1: No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa
addressList/address[58526]/city: Tehran
addressList/address[58526]/postalCode: 1967963735
addressList/address[58526]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV