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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY · NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries · National Iranian Copper Industries Co · National Iranian Copper Industries Company | [sources] | |||
| Other name | NATIONAL IRANIAN COPPER INDUSTRIES COMPANY · NATIONAL IRANIAN COPPER INDUSTRIES PUBLIC JOINT STOCK · National Iranian Copper Industries Public Joint Stock | [sources] | |||
| Weak alias | NICICO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 4295962058 | [sources] | |||
| Registration number | 15957 · KLKRRNM7P2A8 · UDC1MWSUWKN7 | [sources] | |||
| Unique Entity ID | KLKRRNM7P2A8 · UDC1MWSUWKN7 | [sources] | |||
| Website | www.nicico.com | [sources] | |||
| Address | Iran · Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran · PO Box 15115-416, Tehran · TEHRAN, NEXT TO SAEI PARK, BLOCK NO. 2161, VALI ASR AVENUE, IRN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrc86h9 · ofac-28293 · gem-own-e100000000554 · usgsa-s4mrc6xc8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Next to Saei Park, Block No. 2161, Vali Asr Avenue, Tehran | Iran | |
| PO Box 15115-416, Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kermanian Power Group | 100.00 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran National Copper Industries Pension Fund | 5.97 | - | - | |
| Sadr Tamin Investment | 5.78 | - | - | |
| Mines & Metals Development Investment | 5.76 | - | - | |
| Iranian Mines & Mining Industries Development & Renovation Organization | 12.05 | - | - | |