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Iran Central Iron Ore Company

Sanctioned entity

Iran Central Iron Ore Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IRAN CENTRAL IRON ORE COMPANY · Iran Central Iron Ore Company · شرکت سنگ آهن مرکزی ایران				[sources]
Weak alias	ICIOC				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`49` · `Y6JNT9ARBMF9`				[sources]
Website	www.icioc.ir				[sources]
Status	not available				[sources]
Address	Bafq Old Rd, 8975136748 Yazd · Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd · P.O. Box 1111, Tehran · YAZD, BAFQ OLD RD, 8975136748, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 1111, Tehran	Iran
Bafq Old Rd, 8975136748 Yazd	Iran
Mohammad Dehestani Bafghi Boulevard, 8975136748 Yazd	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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 Exclusions119,132

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

United States · GSA

Source data IDs: ofac-29114 · usgsa-s4mrcwhz2

For experts: raw data explorer

Factsheet Data sources

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