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OIL INDUSTRY INVESTMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameOIL INDUSTRY INVESTMENT CO · OIL INDUSTRY INVESTMENT COMPANY[sources]
Weak aliasO.I.I.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
PermID5037590192[sources]
Registration numberFQU8NDDLSY74[sources]
Websitewww.oiic-ir.com[sources]
StatusActive[sources]
AddressIran · No. 83, Sepahbod Gharani Street, Tehran · TEHRAN, NO. 83, SEPAHBOD GHARANI STREET, IRN[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5037590192 · usgsa-s4mr5ct85 · ofac-16040

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting